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What regulations apply to trust services companies to prevent money laundering in Panama?
Trust services companies must comply with specific regulations that include due diligence and reporting suspicious transactions.
How are geopolitical risks managed in the due diligence of foreign investments in the Dominican Republic?
Geopolitical risk management in due diligence of foreign investments in the Dominican Republic involves the evaluation of international relations, bilateral treaties, geopolitical conflicts and their potential impact on foreign investments. This helps take measures to protect investments in a complex global context
What is the impact of disciplinary background on participation in environmental conservation projects in Peru?
In environmental conservation projects in Peru, disciplinary background can influence the participation of individuals in key roles. Organizations leading conservation projects can evaluate the ethics and responsibility of participants to ensure environmental protection. Presenting evidence of rehabilitation and environmental commitment can be crucial to mitigate any concerns arising from a disciplinary record.
Can I request a voting card if I am a foreigner residing in Mexico?
Yes, foreigners residing in Mexico can request a voting credential as long as they meet certain requirements established by the INE.
Can the lessor change the conditions of the contract during its validity in Argentina?
Changing the terms of the contract during its term generally requires the mutual consent of both parties, unless previously stipulated in the contract.
What happens if a RUT is expired in Chile?
A RUT does not expire, but the identity card that contains it can expire. If the card has expired, it must be renewed to continue using the RUT.
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