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How is risk list verification handled in the non-banking financial services sector in Mexico?
In the non-bank financial services sector in Mexico, such as brokerage firms and securities agencies, risk list verification is handled similarly to banking institutions. They must verify the identity of clients and perform due diligence, including comparison with sanction lists. Additionally, they must keep records of these verifications and report suspicious transactions.
What are the sanctions that the Ministry of Commerce and Industries of Panama can apply in cases of unfair commercial practices and how do these sanctions contribute to consumer protection?
The Ministry of Commerce and Industries of Panama can apply various sanctions in cases of unfair trade practices. These sanctions may include fines, temporary or permanent suspensions of operations and other corrective measures. The application of sanctions contributes to consumer protection by discouraging unfair practices, guaranteeing fairness in the market and promoting transparency in commercial transactions. The Ministry works to maintain a fair business environment and protect consumer rights.
What is the statute of limitations to file a labor claim in Bolivia?
In Bolivia, the statute of limitations for filing a labor claim may vary depending on the type of claim and the applicable regulations. For example, in cases of wrongful dismissal, the deadline to file a claim is 90 business days from the date of dismissal. For other claims, such as non-payment of social benefits, the term may be one year from when the obligation was generated. It is important to consult with an employment attorney to determine the specific deadline depending on the case and ensure that you file the lawsuit within the established deadline to avoid the statute of limitations on labor rights.
What are the responsibilities of the lessor regarding the delivery of a property in adequate conditions in a lease contract in Colombia?
The lessor's responsibilities regarding the delivery of a property in adequate conditions must be clearly defined in the lease contract in Colombia. This includes agreeing on the state in which the property will be delivered at the beginning of the lease, any repairs or adaptations necessary before delivery and the deadlines for carrying out these actions. Additionally, it is advisable to establish procedures to notify and address problems that may arise after delivery. Clarifying these responsibilities ensures that the tenant receives the property in adequate condition and avoids misunderstandings between the parties at the beginning of the lease.
What are the requirements to request a land use permit for sustainable residential development projects in Costa Rica?
The requirements to apply for a land use permit for sustainable residential development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, sustainability certifications, among other requirements established by municipal regulation and the Ministry of Environment and Energy, must be presented.
What are the indicators of suspicious money laundering transactions that entities must report in Costa Rica?
Entities in Costa Rica must report transactions suspected of money laundering that include characteristics such as lack of economic justification, complexity of the transaction, evasion of reports or regulations, and the relationship with illegal activities.
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