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How are the business relationships of politically exposed persons (PEP) identified and treated in Panama?
Business relationships with PEP are identified and treated with additional caution. More rigorous due diligence is required to determine the source of funds and the purpose of the relationship. Additionally, continuous monitoring is carried out to detect any suspicious activity.
How is mediation carried out in judicial processes in El Salvador?
Mediation is carried out with the intervention of a mediator, who facilitates dialogue between the parties in conflict to reach a voluntary agreement before going to trial.
How are aspects of diversity and gender equity addressed in due diligence in companies in Mexico?
Diversity and gender equity are important issues in due diligence in companies in Mexico. This involves reviewing diversity and inclusion policies and practices, identifying gender equity indicators, and evaluating organizational culture in relation to diversity. It is also important to consider compliance with gender equality laws and promoting equal opportunities for all employees. Managing diversity and gender equity is essential to attracting and retaining diverse talent and fostering an inclusive culture.
Can a food debtor in Chile request the termination of alimony if the beneficiary marries or reaches the age of majority?
maintenance debtor may request the termination of alimony if the beneficiary marries or reaches the age of majority and is no longer financially dependent on the debtor. However, this termination is not automatic and must be authorized by the court.
What is the impact of remote team leadership skills training on the selection process in Peru?
Training in remote team leadership skills can be valuable in the selection process in Peru, as it demonstrates the candidate's ability to lead and coordinate remote teams effectively.
What measures are taken to guarantee the protection of the rights of migrants in transit in cases of extradition in Mexico?
Special safeguards and procedures are established to protect the rights of migrants in transit in cases of extradition in Mexico, ensuring their protection against violence and exploitation during their passage through the country.
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