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How can financial services companies address the disciplinary history of their employees to comply with regulations in Argentina?
Financial services companies in Argentina can address their employees' disciplinary records to comply with regulations by implementing robust verification processes and ensuring they comply with privacy and data protection regulations. Additionally, they must take into account the guidelines of financial regulators when evaluating the suitability of employees.
What are the ethical challenges in the recovery of assets linked to money laundering in Costa Rica?
Ethical challenges include equity in asset recovery and fair distribution of recovered resources, generating debates about ethics in the application of confiscation and recovery measures.
What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to KYC?
The FIU in Mexico is the entity in charge of supervising and regulating the compliance of financial institutions with regard to the prevention of money laundering and terrorist financing. It is also responsible for investigating and reporting suspicious activities to the competent authorities.
What is the Consumer Price Index (CPI) and how is it used in Peru?
The Consumer Price Index (CPI) is a measure that reflects the average change in the prices of a basket of goods and services consumed by families. In Peru, the National Institute of Statistics and Informatics (INEI) calculates and publishes the CPI monthly. This index is used to measure inflation and its variation influences economic and political decisions related to price stability.
What is the deadline to file a claim for irregularities in a seizure process in Chile?
The deadline for filing a claim for irregularities in a seizure process in Chile depends on the legislation and the particular circumstances of the case. It is recommended to consult with a specialized attorney to determine the applicable deadlines and file the claim within the established period.
Are the regulations on politically exposed persons in Peru applicable only during your term or also after leaving office?
Regulations on politically exposed persons in Peru are applicable both during his term and after leaving office. This is because the risks of corruption and money laundering can persist even after a person has left their political position, so continuous vigilance is required to prevent and detect possible illicit activities.
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