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What is the process for reviewing and updating PEP regulations in Mexico?
PEP regulations are regularly reviewed and updated to address changes in the political and financial landscape, as well as to remain aligned with international standards.
What is the process to enforce a labor award in Mexico?
To enforce a labor award in Mexico, you must generally present the award to the competent court and request its execution. The court will issue an order of execution and, if necessary, may resort to measures such as seizures to ensure compliance with the decision.
How is the secure storage of KYC information managed in Peru?
Secure storage of KYC information in Peru involves the use of advanced data security technologies. Financial institutions implement encryption protocols, access management systems, and physical security measures to ensure the confidentiality and protection of customer information.
What is the validity of the Criminal Record Certificate in Peru?
The Criminal Record Certificate in Peru is valid for 6 months from its issuance. After that period, it is considered expired and
What is the role of the Ministry of the National Aquatic Resources Authority of Panama?
The Ministry of the National Aquatic Resources Authority of Panama has the responsibility of regulating and supervising fishing and aquaculture in the country. Its function is to guarantee the sustainability of aquatic resources, promote responsible fishing practices, conserve marine and freshwater ecosystems, and protect the rights of fishermen and aquaculturists.
How are contracts for the sale of goods handled in medical emergency or pandemic situations in Mexico?
Sales contracts in situations of medical emergency or pandemic in Mexico may be subject to emergency measures and temporary regulations to ensure the availability of healthcare products and protect public health.
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