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What additional measures should financial institutions take when dealing with high-risk Politically Exposed Persons in Mexico?
Mexico For high-risk Politically Exposed Persons in Mexico, financial institutions must apply enhanced due diligence measures. This involves conducting a more detailed analysis of the transactions, obtaining additional information about the source of funds, and evaluating the risks associated with the business relationship.
How are lease renewals handled in Panama?
Lease contract renewals in Panama can be agreed between the landlord and the tenant. The legislation does not automatically provide for renewal, so the parties must agree whether they wish to extend the contract and under what conditions.
How is employment background check carried out in Chile?
Employment background checks in Chile involve obtaining employment references from previous employers. Employers may contact the candidate's previous employers to confirm details of employment, performance and reasons for separation.
What is a commercial company in Mexico
A commercial company in Mexico is one that is established for the purpose of carrying out commercial acts, and can take various legal forms, such as the public limited company, the limited liability company, the limited partnership, among others.
How does the embargo affect the reputation and public image of companies in Bolivia and what are the recommended crisis management strategies?
The embargo can have significant impacts on the reputation and public image of companies in Bolivia. Negative perception from customers and business partners can be detrimental. Companies should implement crisis management strategies, which could include transparent communications, corrective actions, and demonstrations of commitment to financial responsibility, to mitigate reputational damage.
What is the tax treatment of income obtained from the sale of marketing rights for beauty products in Argentina?
Income obtained from the sale of marketing rights for beauty products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
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