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What is the relationship between PEP regulations and transparency in political financing in Panama?
PEP regulations contribute to transparency in political financing by ensuring that PEP-related donations and financial transactions are recorded and closely monitored.
How are inactive accounts handled in Paraguay in relation to Due Diligence?
Inactive accounts in Paraguay can be a risk in compliance with Due Diligence. Financial institutions must implement policies and procedures to monitor and report suspicious transactions in inactive accounts, preventing their use for illegal activities or money laundering.
What is the identification document used in Brazil to access mortgage loan services?
To access mortgage loan services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other financial and property documents required by the financial institution.
What is the difference between a purchase and sale contract and a lease contract in Guatemala?
A purchase and sale contract involves the transfer of ownership of an asset in exchange for a price, while a lease agreement involves the rental of an asset for a specified period of time. In the first, the buyer acquires the property, and in the second, the lessee obtains temporary use of the property.
What are the financing options for infrastructure projects in Peru?
In Peru, there are financing options for infrastructure projects, such as participation in public tenders and competitions financed by the State, the issuance of infrastructure bonds, participation in public-private partnerships (PPP) and access to credits and loans granted. by financial entities and development banks. These options allow obtaining the necessary resources for the construction and development of infrastructure projects, such as roads, bridges, airports and public works.
How can I request a permit to set up a human resources consulting services company in Mexico?
The procedures to request a permit to set up a human resources consulting services company in Mexico vary according to the Ministry of Labor and Social Welfare (STPS) and the specific regulations of the sector. You must go to the human resources consulting area of the STPS and follow the established procedures. You must apply, provide required documentation such as business plan, staff experience, and meet the requirements set by the STPS.
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