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What role does the Securities Market Superintendency (SMV) play in relation to KYC in Panama?
The Superintendence of the Securities Market (SMV) in Panama has a relevant role in relation to KYC. It regulates and supervises the activities of the securities market and the entities under its jurisdiction, ensuring the implementation of KYC measures to prevent money laundering and terrorist financing in this sector.
What is the situation of the rights of informal sector workers in El Salvador?
The rights of informal sector workers face challenges in El Salvador, with precarious working conditions, lack of social protection, and limited access to health services and job security.
What is the dispute resolution process in cases of unfair competition in Mexico?
Unfair competition cases in Mexico involve anticompetitive business practices, such as false advertising, trade defamation, or violation of trade secrets. Affected parties can file lawsuits in civil courts to seek redress. The courts will consider evidence demonstrating unfair competition and assess any loss or damage suffered. In addition, the Federal Institute of Economic Competition (IFECOM) and the Federal Economic Competition Commission (COFECE) are regulatory bodies in charge of investigating and sanctioning anti-competitive practices in Mexico. Fair competition is essential to promote fair markets.
Can I use my Venezuelan identity card as an identification document for inheritance procedures abroad?
The acceptance of the Venezuelan identity card as an identification document for inheritance procedures abroad may vary depending on the regulations of the country where the inheritance process is carried out. It is advisable to consult with a lawyer specialized in inheritance law in that country.
How do you obtain an Identity Card for People with Diabetes in Mexico?
The Identity Card for People with Diabetes is obtained through the Ministry of Health or medical institutions. Generally, it is required to present a medical certificate proving the condition of diabetes and other identification documents. This card is used to access specific health and support services.
How is the protection of PEP information handled when it comes to non-governmental organizations (NGOs) in Mexico?
The regulations also apply to NGOs in certain cases, and these organizations must follow due diligence procedures to ensure that their funds and activities are in compliance with PEP regulations.
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