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What measures have been implemented to prevent money laundering in the construction sector in Panama?
In the construction sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.
What actions are taken to encourage the political participation of women as Politically Exposed Persons in Brazil?
Various actions are taken to encourage the political participation of women as Politically Exposed Persons in Brazil. This includes the promotion of gender quotas on electoral lists, the strengthening of female political leadership, the training and empowerment of women in politics, and the implementation of policies that promote gender equality and the active participation of women in the political decision making.
What is consumer law in Mexico?
Consumer law protects the rights of people who acquire goods or services as final recipients, guaranteeing their safety, health, information and protection against abusive practices by suppliers.
Can clients file complaints related to the Due Diligence process in Paraguay?
Yes, clients in Paraguay can submit complaints related to the Due Diligence process to financial institutions and regulatory authorities, if they believe that their rights have been violated or that the process has not been carried out correctly.
Can I request an extension of my Guatemalan passport if it is about to expire and I cannot renew it immediately?
No, passport extensions are not granted in Guatemala. If your passport is about to expire and you need to travel, you must request a renewal before the expiration date to avoid inconveniences.
How is the custody of judicial files handled in smaller scale courts in Mexico?
In smaller scale courts in Mexico, the custody of judicial files is usually the responsibility of the judges themselves or designated personnel. The files are stored in physical files and security measures are established, such as limited access and detailed records of movements. The aim is to guarantee the integrity and confidentiality of the files at the local level.
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