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What role do new technologies play in preventing money laundering in Argentina?
New technologies play an increasingly important role in preventing money laundering in Argentina. Data analytics, artificial intelligence and machine learning tools are being used to identify money laundering patterns, detect suspicious transactions and improve the efficiency of regulatory compliance processes at obliged entities.
How important is accountability in compliance in Chile?
Accountability is fundamental in Chilean compliance since it establishes the responsibility of companies and their managers for compliance with laws and regulations. Companies must have systems that ensure accountability and ethical decision making.
What is the deadline to request the return of internationally abducted minors in Costa Rica?
The deadline for requesting the return of children abducted internationally in Costa Rica is governed by the Hague Convention on the Civil Aspects of International Child Abduction. The application must be submitted within one year from the date the child was abducted.
Can an embargo affect assets that are essential for the care and protection of minors in Argentina?
In Argentina, there are legal protections to prevent an embargo from affecting assets essential for the care and protection of minors. These assets, such as housing, clothing, food and other resources necessary for the well-being of minors, are excluded from seizure to ensure their proper care and development.
What is the deadline to file an appeal before the Court of Appeals in Bolivia in the event of an unfavorable ruling in a labor process?
The deadline for filing an appeal before the Court of Appeals in Bolivia in the event of an unfavorable ruling in a labor process may vary depending on the nature of the case and the applicable regulations. In general, this period is usually thirty business days from notification of the ruling. It is important to check the specific deadlines and requirements for filing the appeal according to legal and regulatory provisions.
What is the typical duration of a divorce process in Paraguay?
The length of a divorce process in Paraguay can vary, but can generally take several months or even years, depending on the complexity of the case and the workload of the court.
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