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What resources and training are available to help financial institutions comply with PEP regulations in Mexico?
Financial institutions can access resources provided by the Government and specialized organizations, including guides and training programs.
What measures does the State adopt to protect the economic interests of the country in international sales contracts in El Salvador?
The State may establish economic policies, tariffs or restrictions to protect national interests in international transactions.
How are the procedures related to the registration of medicines regulated in Panama?
The Authority for Medicines and Health Technologies (AEMT) regulates these procedures.
What are the options for Bolivians who want to complete a practical training program in the United States?
Bolivians who wish to pursue a practical training program in the United States can explore the J-1 visa for exchange programs that include practical training. Participants must be sponsored by authorized organizations and must demonstrate that the program will contribute to their professional development. They may also consider the H-3 visa for vocational training, although this option has certain limitations. Meeting specific training program requirements is key to a successful application.
What role do fintech play in the banking security landscape in Mexico?
Fintech companies are transforming the banking security landscape in Mexico by offering innovative solutions, such as biometric identification systems, predictive risk analysis and blockchain technology, that can strengthen security and trust in the financial system.
How are geopolitical and security risks assessed in due diligence in Mexico?
Geopolitical and security risks must be considered in due diligence in Mexico. This includes evaluating factors such as political stability, organized crime, personnel safety, and the security situation in the areas where the company operates. Information about geopolitical and security risks is essential to make informed decisions and protect employees and assets.
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