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What is the impact of sanctions on contractors on the perception of Mexico as a place for investment in the energy sector?
Sanctions on contractors can influence the perception of Mexico as an investment location in the energy sector by highlighting the importance of integrity and ethical compliance in the sector, which can influence energy investment decisions.
What is the process for detecting suspicious transactions by financial institutions in Mexico?
Financial institutions in Mexico must monitor their customers' transactions for unusual patterns or behavior, and report any suspicious activity to the FIU.
What is Panama's role in the business strategy and business development consulting services sector?
Panama plays a relevant role in the sector of consulting services in business strategy and business development.
How are employer change situations due to mergers or acquisitions addressed in Argentina?
In cases of change of employer due to mergers or acquisitions, employees' labor rights are protected by Argentine law. New employers must respect existing contracts and previous employment conditions. Employees affected by changes in business structure have rights to be informed and to maintain their working conditions, and any violation of these rights may result in lawsuits by affected employees.
What are the legal measures against illegal drug trafficking in Costa Rica?
Illegal drug trafficking is punishable by law in Costa Rica. Those involved in the production, distribution, sale or transportation of illicit substances may face legal action and criminal penalties, including prison terms and fines.
What requirements must financial institutions meet to deal with PEP?
Financial institutions should implement enhanced due diligence measures, such as identification of beneficial owners and continuous monitoring of PEP transactions.
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