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What is the frequency of updating information in due diligence in El Salvador?
Information is updated regularly based on client risk, changes in financial activity or regulatory updates.
What is INAPAM and what documents are required to obtain the discount card?
The INAPAM (National Institute of Older Persons) issues a discount card for older adults in Mexico. To obtain it, you must present your voting credential, birth certificate, CURP and proof of address, among other documents.
What is the income tax rate in Panama?
The income tax rate varies depending on income and can range from 0% to 25%.
What measures have been taken to guarantee the protection of the political rights of politically exposed people in Venezuela?
Venezuela Various measures have been taken to guarantee the protection of the political rights of politically exposed persons in Venezuela. This includes calling for free and fair elections, promoting inclusive political participation, respecting freedom of expression and association, and protecting against political persecution and repression. However, the current situation poses challenges to the full realization of these rights.
What is being done to promote gender equality in the scientific and technological research sector in Peru?
In Peru, actions are being implemented to promote gender equality in the scientific and technological research sector. The equal participation of women is promoted in all scientific and technological disciplines, from basic research to applied innovation. It seeks to eliminate gender biases in personnel selection, resource allocation and academic promotion.
How is misleading advertising in sales contracts regulated in Mexico?
Misleading advertising is regulated in Mexico by the Federal Consumer Protection Law, which prohibits false or misleading advertising and establishes penalties for non-compliance.
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