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Commercial law plays a fundamental role in the economic development of Mexico by providing a legal framework that promotes legal certainty, free competition, consumer protection and efficiency in commercial and financial relations.
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Fire and explosion analysis experts are tasked with examining and analyzing signs and evidence related to fires and explosions, such as fuel remains, chemical residues, and damage patterns, to determine the causes, origin, and responsibilities in these events. .
How does a disciplinary record affect the possibility of obtaining a loan or credit in Argentina?
In Argentina, some disciplinary records may affect a person's ability to obtain loans or credit. Financial institutions may consult records to evaluate the solvency and financial responsibility of the applicant.
What is the role of the Comptroller General of the Republic in the audit of funds and resources of the PEPs in Panama?
The Comptroller General of the Republic can carry out audits of PEP funds and resources to guarantee the transparency and legality of their use.
What are the options to obtain Spanish nationality by marriage while being Bolivian?
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Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
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