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How does Panama ensure that financial institutions apply due diligence measures with politically exposed persons (PEP)?
Panama ensures that financial institutions apply due diligence measures with politically exposed persons (PEP) by imposing legal requirements. Financial institutions should carry out specific due diligence procedures when dealing with PEPs, ensuring they properly identify and monitor these relationships.
How do judicial records affect participation in programs to promote cultural diversity in Argentina?
In programs promoting cultural diversity, judicial records can be evaluated to ensure consistency and suitability of participants, especially in cultural representation roles.
What is the process to modify alimony in Mexico?
To modify alimony in Mexico, a request must be filed with the judge who issued the original ruling. It is necessary to demonstrate a substantial change in the economic circumstances or needs of the children to justify the modification. The judge will evaluate the request and make a new decision.
What is the regulation for leasing goods for electronic commerce activities in Ecuador?
Leasing of goods for e-commerce activities may be subject to specific regulations, such as permits related to online commerce. The contract should include detailed clauses on the permitted use of the space for e-commerce activities, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the nature of online commerce.
What are the legal remedies available for employees who do not receive wages on time in El Salvador?
Employees who do not receive wages on time in El Salvador can file lawsuits for unpaid wages and seek payment of back wages, along with fines and interest. The Ministry of Labor can intervene to resolve the conflict.
How do lease contracts affect foreign investment in real estate in Costa Rica, and what are the regulations that seek to balance the interests of foreign investors and access to housing for the local population?
Lease contracts can influence foreign investment in real estate in Costa Rica by creating opportunities for foreign investors seeking to make properties profitable. The regulations seek to balance these interests by ensuring that foreign investment does not exclude the local population from access to housing. Specific restrictions, such as limits on foreign land ownership, are applied to protect the local market and ensure that foreign investment contributes to the sustainable and equitable development of the real estate sector.
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