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What measures have been taken in Mexico to prevent money laundering in the mining sector?
In the mining sector in Mexico, regulations have been implemented that require mining companies to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the mining sector for money laundering related to mineral extraction.
Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
Can an embargo in Peru affect the debtor's ability to apply for a business or investment loan?
A seizure in Peru can affect the debtor's ability to apply for a business or investment loan. Financial institutions typically evaluate an applicant's credit history and financial situation before approving a loan. If the debtor has a history of foreclosures or outstanding debts, this may be considered a risk factor and stricter conditions may be imposed or the loan application may be denied.
What are Panama's tax advantages for companies?
Panama offers tax advantages such as exemption from taxes on income generated outside the country and a territorial tax regime.
How can family justice in El Salvador facilitate mediation between parties in family conflicts?
Courts may offer mediation processes where a neutral third party helps the parties reach mutually beneficial agreements without resorting to trial.
How can workplace discrimination concerns be addressed for Dominican employees in the United States?
Non-tolerance anti-discrimination policies and procedures should be implemented, diversity and inclusion training offered, and safe reporting channels established to report any incidents of discrimination.
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