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Is it mandatory that a sales contract in Panama be made in writing?
In Panama, not all sales contracts need to be written, but it is advisable to document them in writing to avoid future disputes.
How is AML education and training promoted in rural areas of Mexico?
AML education and training are promoted in rural areas of Mexico through training programs and workshops. Financial institutions and authorities work to ensure these communities are aware of AML regulations and signs of suspicious activity.
What legal responsibilities do employees of financial institutions have in relation to due diligence under the law in El Salvador?
Employees must comply with established procedures, report suspicious activities and cooperate with authorities in relevant investigations.
What regulations apply to the sale of goods subject to polluting emissions control measures in Mexico?
The sale of goods subject to polluting emissions control measures in Mexico must comply with environmental protection regulations and obtain the necessary authorizations from the Federal Environmental Protection Agency (PROFEPA).
What requirements must an accomplice meet to qualify as a protected witness in Paraguay?
The requirements for an accomplice to qualify as a protected witness in Paraguay may vary depending on specific legislation and policies. Generally, the accomplice is expected to provide valuable information for the investigation and be willing to collaborate with justice. Additionally, it may be necessary to evaluate the credibility and reliability of the accomplice's testimony. The exact requirements will be established in Paraguayan regulations and may include assessing the security of the accomplice and their willingness to comply with certain commitments, such as testifying at trial.
How is disciplinary background check carried out during the hiring process in Panama?
Companies in Panama can carry out disciplinary background checks through consultations with public records and requests for relevant reports from competent authorities.
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