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What are the responsibilities and challenges of Mexican companies in relation to the Law for the Inclusion of People with Disabilities?
Companies in Mexico must comply with the Law for the Inclusion of People with Disabilities, which includes the adaptation of facilities, the promotion of equal opportunities and the implementation of inclusion policies for employees and clients with disabilities.
How does the State of Panama promote the training and education of professionals who work in the application of due diligence measures related to Politically Exposed Persons (PEP)?
The State of Panama promotes the training and education of professionals who work in the application of due diligence measures related to Politically Exposed Persons (PEP) through continuing education programs and specialized training. Collaborate with academic institutions and specialized organizations to develop courses and seminars that address the latest trends and challenges in the prevention of money laundering and terrorist financing linked to PEP. The training seeks to strengthen the capabilities of professionals and ensure that they are up to date on best practices and current regulations.
What is "illicit enrichment" and how is it combated in Panama?
"Illicit enrichment" refers to the unjustified increase in a person's property and assets, which cannot be justified by his or her known legal income. In Panama, measures have been implemented to combat illicit enrichment, such as the obligation to submit declarations of assets and income, conducting financial investigations and monitoring possible cases of illicit enrichment.
What should I do if I change my name legally in Panama?
If you legally change your name in Panama, you must present legal documents supporting the name change when applying for a new personal identification card or passport.
What is Mexico's position regarding international conflicts?
Mexico promotes the peaceful solution of international conflicts through dialogue, mediation and respect for international law. It has participated in peacekeeping missions and supports diplomatic initiatives to resolve conflicts in different regions of the world.
What is the process for requesting access to judicial files in cases of investigations of cybersecurity crimes in the Dominican Republic?
In cases of cybersecurity crime investigations, prosecutors and authorities may submit requests to the competent court to access court files related to the cybersecurity crimes in question. This is essential for collecting evidence and conducting effective cybersecurity investigations.
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