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What are the characteristics of the employment contract in the energy management sector in Mexico
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What is the role of internal audits in compliance with AML regulations in Colombian financial entities?
Internal audits are essential to evaluate compliance with AML regulations in Colombian financial entities. These audits review the effectiveness of internal controls, the quality of due diligence, and the adequacy of training programs, identifying areas for improvement.
What is the process for the declaration of absence with presumption of death in cases of disappearance in Argentina?
The declaration of absence with presumption of death in cases of disappearance in Argentina is carried out through a judicial process. A substantiated request must be submitted, demonstrating the impossibility of locating the missing person. The court will evaluate the evidence and, if the requirements are met, issue the declaration of absence with presumption of death.
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Sanctions on contractors can influence investment in technology and information systems in Mexico by pressuring companies to improve data management, cybersecurity and regulatory compliance, which can drive the adoption of advanced technologies.
How does KYC affect international transactions in the import and export sector in Mexico?
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