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What additional measures have been taken to prevent money laundering in the construction sector in Panama?
In the construction sector, companies are required to implement due diligence measures and report suspicious activities, as part of efforts to prevent money laundering.
Can security be guaranteed in these processes?
Yes, in El Salvador private companies usually implement security measures, such as data encryption and protocols to protect user information.
What is the role of financial intermediation entities in Colombia?
Financial intermediation entities in Colombia play a fundamental role by acting as intermediaries between savers and financing seekers. These entities, such as commercial banks and credit unions, channel financial resources from savers to borrowers and borrowers. In addition to offering deposit and loan services, they also provide financial advisory services, facilitate transactions, and promote the development of the financial system. Its role is essential to mobilize capital and facilitate access to financing, both for individuals and companies.
In what situations can a worker request payment of overtime in a labor lawsuit?
A worker may request overtime payment when he or she has worked beyond the working hours established by law and has not received the corresponding compensation.
What is the difference between the DNI and the Identity Card?
The Identity Card is no longer issued in Argentina; The DNI is the main identification document. If someone has a previous Identity Card, it is recommended to update it to the DNI.
Can the tenant sublease the property in Mexico?
In most cases, the tenant needs the landlord's consent to sublease the property, unless the contract explicitly allows it.
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