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Impunity is a challenge in Mexico, and legal reforms have been implemented, justice institutions have been strengthened, and transparency and accountability have been promoted to reduce impunity.
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When applying for licenses for commercial establishments, the judicial records of the owners or managers may be considered to evaluate suitability.
What measures should companies in Chile take to prevent money laundering and terrorist financing?
Companies must implement money laundering and terrorist financing prevention programs, perform due diligence on transactions and clients, report suspicious transactions and comply with Law No. 19,913 on Money Laundering and Terrorist Financing. Failure to comply may result in serious penalties and reputational damage.
What are the identity validation measures in the field of participation in development programs for cultural and cinematographic projects in Argentina?
In cultural project development programs, identity validation may require the presentation of the DNI, confirmation of the cultural activity and secure authentication of the participant. These protocols ensure that resources are allocated to legitimate cultural projects and contribute to artistic development.
What is the impact of internet fraud on consumer trust in Brazilian companies?
Internet fraud can affect consumer trust in Brazilian companies by highlighting the risks associated with cybersecurity and data protection, which can decrease consumers' willingness to purchase products and services offered by Brazilian companies online.
What are the visa options for Panamanian citizens who want to work as au pairs in Spanish families?
There are specific visas for au pairs who want to work and live with Spanish families.
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