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What due diligence measures should companies take in Panama?
Companies in Panama must perform due diligence on their business relationships, including verifying the identity of customers, maintaining adequate records, and reporting suspicious transactions. This applies to all companies, regardless of size or sector.
Can the landlord enter the property without prior notice in Argentina?
The landlord must notify the tenant in advance before entering the property, unless it is an emergency.
What is the process for identity validation in real estate transactions, such as the purchase of properties in Paraguay?
In real estate transactions, identity validation is performed through the presentation of valid identification documents by the parties involved. Notaries and property registrars can verify the identity of buyers and sellers before formalizing the transaction.
What is the process to obtain a protection order in cases of domestic violence in Guatemala?
The process to obtain a protection order in cases of domestic violence in Guatemala involves filing a complaint with the competent authority, such as the police or a judge. Evidence and testimony must be provided to demonstrate the situation of violence and the judge will determine whether the protection order is granted.
How is the activity of exchange houses and other non-banking financial services regulated to prevent money laundering in Paraguay?
The activity of exchange houses and other non-banking financial services in Paraguay is regulated to prevent money laundering through specific regulations. These establishments are subject to strict controls, due diligence measures and reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering through non-banking financial services. Constant adaptation to sector dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.
How can retail companies in Argentina address disciplinary records ethically in the sales hiring process?
Retail companies in Argentina can ethically address disciplinary records in the sales hiring process by implementing selection policies that consider the relevance of the record to the job. It is essential to balance workplace safety with rehabilitation opportunities.
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