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How are risk lists updated and maintained in Mexico?
Risk lists in Mexico are regularly updated by the competent authorities, such as the Financial Intelligence Unit (UIF). Financial institutions and businesses should monitor updates and adjust their listing verification processes accordingly to ensure they comply with current regulations.
How are confidentiality obligations addressed in a contract for the sale of research and development services in Argentina?
In contracts for the sale of research and development services in Argentina, confidentiality obligations are fundamental. These clauses should detail restrictions on the disclosure and use of confidential information during and after the provision of services.
How do embargoes affect the research and development of technologies for sustainable mobility in Bolivia?
Embargoes may affect the research and development of technologies for sustainable mobility in Bolivia, directly impacting the country's ability to address the challenges associated with urban mobility and the reduction of polluting emissions. Projects aimed at electric vehicles, bicycle infrastructure and efficient public transport may be harmed. Courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that favor sustainable mobility during the embargo process. Collaboration with transportation entities, the review of mobility regulations and the promotion of investments in clean transportation technologies are essential to address embargoes in this sector and contribute to the improvement of air quality and the reduction of the environmental footprint associated with transport.
What is the difference between "Debt Free Certificate" and "Non-Withholding Certificate" in tax terms?
The Debt Free Certificate indicates that there are no tax debts, while the Non-Withholding Certificate is issued when a taxpayer is not affected by withholdings on their income.
What is the protection of the rights of people in situations of protection of the rights of people in situations of access to care and support services for people in situations of discrimination due to their nationality in Panama?
In Panama, we seek to protect the rights of people in situations of discrimination due to their nationality through care and support services. Laws and policies are promoted that prohibit discrimination based on nationality and guarantee equal treatment and opportunities for all people, regardless of national origin. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness-raising, intercultural education and the promotion of diversity are encouraged to prevent and eliminate discrimination based on nationality.
How can sanctions for non-compliance with AML regulations influence the investment decisions of shareholders and potential investors in El Salvador?
Sanctions may deter investors as they view the institution as a greater risk, which negatively affects the attractiveness of the investment and may reduce the value of shares or interests in the institution.
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