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What responsibilities do banks and other financial institutions have when dealing with Politically Exposed Persons in Mexico?
Mexico Banks and other financial institutions in Mexico have the responsibility to implement robust policies and procedures for the identification and monitoring of Politically Exposed Persons. They must perform appropriate due diligence, report suspicious transactions, maintain accurate records, and comply with applicable regulations to prevent financial crimes.
Can I use my Passport as an identification document to carry out immigration procedures in Honduras?
Yes, the Passport is the main identification document used to carry out immigration procedures in Honduras, such as entry, exit and transit through the country. It is also required to apply for visas and residence permits.
What actions does the executive branch take in El Salvador to combat tax evasion and tax fraud?
Establish stricter controls, increase oversight and apply sanctions to those who attempt to fraudulently evade taxes.
How does the State in Panama regulate background checks for entry into public service?
The State in Panama regulates background checks for entry into the public service through specific regulations that ensure the suitability of public employees.
What is the registration process for companies that wish to enter into sales contracts in the fishing and aquaculture sector in the Dominican Republic?
The registration process of companies that wish to hold contr
What are the requirements for the validity of a sales contract in Chile?
For a sales contract to be valid in Chile, it must have the consent of the parties, a lawful object, a lawful cause and a written form, when required by law. Furthermore, the parties must be able to enter into contracts and the contract must not contravene Chilean law.
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