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What measures are taken to prevent the financing of terrorism in the real estate sector in Panama?
Measures have been established to prevent terrorist financing in the real estate sector, including due diligence in transactions and customer identification.
How should labor obligations be fulfilled in Mexico?
To comply with labor obligations in Mexico, companies must respect labor laws, such as the payment of minimum wages, social security and labor benefits, and ensure safe working conditions.
How is the DNI renewed in case of loss or theft?
In case of loss or theft, you must make the corresponding report at a police station and then request a new DNI at Renaper.
What security measures are implemented to protect the financial information of Politically Exposed Persons in Mexico?
Mexico Various security measures are implemented to protect the financial information of Politically Exposed Persons in Mexico. These include data encryption, the use of intrusion protection systems, information security training for involved personnel, and the implementation of restricted access policies and procedures. These measures seek to safeguard the confidentiality and integrity of the information and prevent any unauthorized access.
How is the effective date of a sales contract established in El Salvador?
The effective date may be the date the contract is signed, a specific date agreed upon between the parties, or the occurrence of a specific event as stipulated in the contract.
How can I request a certificate of non-affiliation to the IGSS in Guatemala?
To request a certificate of non-affiliation with the Guatemalan Social Security Institute (IGSS) in Guatemala, you must go to an IGSS office and submit a request, providing the required information, such as your personal identification number, and comply with the requirements established by the IGSS. The IGSS will issue the certificate of non-affiliation once the process is completed.
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