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How can PEPs in Mexico demonstrate that their assets and transactions are legal and transparent?
PEPs can demonstrate the legality of their assets and transactions through complete documentation, financial audits, and cooperation with authorities to clarify any concerns.
What role do non-financial institutions play in risk list verification?
Non-financial institutions are also subject to risk list verification regulations and must comply with the same obligations as financial institutions.
What is the policy to promote public transport and sustainable mobility in Chile?
The Chilean government has established policies to promote public transportation and sustainable mobility with the aim of reducing vehicle congestion and greenhouse gas emissions. Integrated public transport plans have been created, the use of clean and efficient means of transport has been promoted, cycle lanes have been implemented and vehicle sharing policies and mass public transport systems have been promoted.
What happens if the leased property is sold during the contract in Mexico?
The sale of the property does not affect the current lease agreement. The new owner must respect the contract and the agreed conditions until the expiration date.
How is tax evasion punished in Panama?
Tax evasion in Panama can result in fines and economic sanctions proportional to the amount evaded. Legal action may also be taken.
What are the legal requirements for hiring foreigners in Costa Rican companies?
The legal requirements for hiring foreigners in Costa Rican companies include obtaining the corresponding work permit and meeting certain criteria established by immigration authorities.
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