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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.
What is the procedure to resolve a labor dispute through collective bargaining in Chile?
Collective bargaining in Chile is a process in which a union and an employer negotiate the terms and conditions of work for employees. They must agree to a collective contract that establishes the rights and obligations of both parties. If no agreement is reached, the union can call a legal strike. The Labor Directorate supervises this process.
What measures have been taken in the Dominican Republic to prevent money laundering in the casino and gaming sector?
In the casino and gaming sector in the Dominican Republic, measures have been implemented to prevent money laundering. Due diligence is required in identifying customers, recording and tracking transactions, and reporting suspicious activities. In addition, this sector is rigorously supervised and regulated to ensure compliance with anti-money laundering regulations.
What is pharmaceutical law in Mexico?
Pharmaceutical law regulates the production, distribution, sale and consumption of medicines and pharmaceutical products, establishing regulations to guarantee their quality, safety and therapeutic efficacy.
What regulations exist to guarantee the confidentiality and privacy of disciplinary records in the Dominican Republic?
In the Dominican Republic, there are regulations and laws that guarantee the confidentiality and privacy of disciplinary records. Law 16-92 establishes restrictions on the disclosure of criminal and disciplinary records, and responsible institutions and entities must comply with data protection regulations to safeguard people's privacy.
Is there any digital format of the identity card officially recognized in Bolivia?
No, until the date of my last update, the physical identity card is the only document officially recognized in Bolivia.
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