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What is the legal basis of commercial law in Mexico
The legal basis of commercial law in Mexico is found mainly in the Commercial Code, as well as in other complementary laws and jurisprudential provisions.
What is the procedure to obtain an identity card for a foreign citizen who has arrived in Ecuador as a refugee and has subsequently obtained permanent residence?
The procedure to obtain an identity card for a foreign citizen who has arrived in Ecuador as a refugee and has subsequently obtained permanent residence involves following the corresponding immigration procedures. Documents must be presented that support both refugee status and permanent residence, meeting the requirements established by the immigration authorities.
What is the role of the Public Services Regulatory Authority (ARESEP) in regulatory compliance in Costa Rica?
ARESEP regulates and supervises public services in Costa Rica, guaranteeing that companies comply with quality standards and fair rates. Its function contributes to regulatory compliance in sectors such as energy, telecommunications and transportation, ensuring efficiency and transparency in the provision of essential services for the Costa Rican population.
What is the process for the review and approval of exceptions or special situations related to clients identified as PEP in El Salvador?
Specific procedures are followed that involve thorough review of the circumstances and strict compliance with established internal controls to approve exceptions.
What does residency as a highly qualified worker in Spain imply for Salvadorans?
It allows highly qualified workers to reside and work in Spain. Requirements include an employment contract with a specific salary.
Are there international risk lists that apply in Panama?
Yes, Panama also uses international risk lists, such as those provided by the United Nations and other international organizations, for customer and transaction verification.
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