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What is the over-the-counter stock market in Mexico?
The over-the-counter securities market is one in which securities and other financial instruments are traded outside a formal stock exchange, through financial intermediaries and electronic trading systems.
How does the Ministry of Energy and Mines participate in due diligence related to projects in the energy sector in Guatemala?
The Ministry of Energy and Mines participates in due diligence when evaluating projects in the energy sector, ensuring regulatory compliance and sustainability in the use of resources.
Can I request an expungement if I have been convicted of crimes of assault or physical violence and have completed an anger management rehabilitation program?
In cases of crimes of assault or physical violence, it is possible to request an expungement of judicial records after completing an anger management rehabilitation program. Rehabilitation and successful completion of the program may be considered positive factors when evaluating the cancellation request. You must submit an application and provide documentary evidence to support your rehabilitation and behavior change.
What is being done to promote the participation of women in decision-making in the business environment in Venezuela?
Venezuela In Venezuela, measures have been implemented to promote the participation of women in decision-making in the business environment. This includes promoting equal opportunity policies, implementing gender quotas on boards of directors, training in leadership and entrepreneurship, and supporting women's business networks and associations.
What is the role of judicial archives in the preservation of historical judicial records in Panama?
Judicial archives play an important role in the preservation and access to historical judicial records in Panama.
How are compliance issues with the Anti-Money Laundering Law addressed in Mexico?
In Mexico, compliance with the Anti-Money Laundering Law is essential in due diligence. This involves identifying the company's beneficial owners, reviewing internal anti-money laundering policies and procedures, and evaluating suspicious or unusual transactions. Current sanctions and lists of sanctioned persons and entities must also be reviewed.
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