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What are the requirements to grant a public deed in Mexican civil law?
The requirements include the will of the parties, the legal capacity to contract and follow the notarization process before a notary public.
What measures have been implemented to prevent money laundering in the construction sector in Panama?
In the construction sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.
What are the options for Argentines who wish to participate in university educational exchange programs through the J-1 visa?
The J-1 visa also applies to university educational exchange programs. Argentines can participate in programs sponsored by educational institutions designated by the Department of State. This includes student exchanges, academic research programs and university collaborations. Meeting the specific program and J-1 visa requirements is essential for a successful university educational exchange experience in the United States.
What is the role of insurers in cyber risk management for companies in Mexico?
Insurers play an important role in cyber risk management for businesses in Mexico by offering insurance policies against cyber attacks, providing risk assessment services, and offering advice on security measures and risk mitigation.
What are the risks associated with outsourcing services and how can companies effectively manage their relationships with external providers in Argentina?
Outsourcing services can present risks in terms of quality, confidentiality and compliance. Companies should conduct rigorous supplier selection, establish detailed contracts that address expectations and responsibilities, and maintain open and ongoing communication with suppliers. Regular monitoring and performance audits are key practices to ensure that third-party providers meet required standards and mitigate associated risks.
How are money laundering prevention activities monitored and evaluated in El Salvador?
The competent authorities carry out periodic inspections and evaluations to ensure compliance with regulations and the effectiveness of preventive measures.
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