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What is the shared tenancy regime and in what cases is it applied in Argentina?
Joint custody is a form of custody in which both parents equally share the care and upbringing of children after a separation or divorce. It is applied in Argentina when it is considered
What is the impact of due diligence on solar energy investment projects in Chile?
Due diligence in solar energy investment projects in Chile is essential to evaluate factors such as project location, energy efficiency, access to solar radiation, and compliance with energy and environmental regulations.
What has been done to address the gender pay gap in Colombia?
In Colombia, measures have been implemented to address the gender pay gap. Law 1496 of 2011 establishes the promotion of equal pay between women and men, and pay equity policies have been adopted in the public sector. However, pay inequalities persist and it is necessary to continue working to close this gap and promote equal remuneration for work of equal value.
What impact do sanctions for non-compliance with AML regulations have on the reputation of a financial institution in El Salvador?
Sanctions can significantly damage the reputation of the financial institution, generating distrust among clients and affecting its credibility in the market.
How is tax education promoted in El Salvador to help taxpayers understand their tax obligations?
The promotion of tax education in El Salvador is carried out through outreach programs, workshops, seminars and online resources that help taxpayers understand their tax obligations and file accurate returns.
How is money laundering prevented in the food sector and the agricultural industry in Mexico, where risks related to product counterfeiting may arise?
In the food and agricultural sector, regulations are applied to prevent money laundering, including the identification of clients and the supervision of financial transactions. The aim is to prevent the entry of illicit funds and the counterfeiting of products.
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