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What is the role of the Ministry of Finance and Public Credit (SHCP) in compliance with risk list verification regulations in Mexico?
The SHCP is the government entity in charge of establishing policies and regulations related to the prevention of money laundering and the financing of terrorism in Mexico. It defines the regulations that financial and non-financial institutions must comply with regarding the verification of risk lists and conducts periodic compliance evaluations.
How are the rights of indigenous communities protected in court cases in Ecuador?
Ecuador recognizes the rights of indigenous communities, and judicial procedures that affect these communities are carried out considering their traditions and worldview. Prior consultation and respect for their territorial rights are essential elements in the resolution of cases involving these communities.
What is the procedure to request authorization to open an advertising company in Colombia?
The procedure to request authorization to open an advertising company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of advertising company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the advertising company.
What are the common reasons for an embargo to be applied in Panama?
Seizure in Panama can be applied for different reasons, such as non-payment of loans, non-payment of taxes, contractual disputes, failure to comply with legal obligations or unfavorable court rulings. In general, it is used as a tool to ensure compliance with a financial or legal obligation.
What is the importance of sustainability in the selection process in companies committed to environmental practices in Ecuador?
Sustainability is crucial in companies committed to environmental practices. We seek to select candidates who share the values of sustainability, have participated in initiatives related to the environment and are committed to corporate social responsibility.
How can regulatory compliance policies in Peru be kept up to date?
To keep regulatory compliance policies in Peru up to date, organizations must conduct periodic audits, follow legislative developments, and be in constant communication with regulators.
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