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How is the participation of real estate agents in the KYC process in Panama regulated?
The participation of real estate agents in the KYC process in Panama is regulated by Law 6 of 2005. It establishes the obligation of real estate agents to perform due diligence in identifying clients and reporting suspicious transactions to the Security Unit. Financial Analysis (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
What is the role of notaries in the certification of tax records in Paraguay?
Notaries can certify documents related to tax history, which is useful in legal and business transactions.
What is the impact of sanctions on contractors in Bolivia on the perception of business trust and reputation of the private sector?
The impact of contractor sanctions in Bolivia on the perception of business trust and reputation of the private sector may include [describe the impact, for example: erode investor and consumer confidence in the integrity of the private sector, raise doubts on business ethics and corporate responsibility, impacting the competitiveness of national companies in global markets, etc.].
What are the financing options available for photovoltaic solar energy project development projects in Mexico?
Mexico In Mexico, financing options for the development of photovoltaic solar energy projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy ( FOTEASE), as well as private investment and specific financing schemes for renewable and solar energy projects.
How are ethical issues addressed in advertising and digital marketing in Argentine companies?
Ethical issues in digital advertising and marketing in Argentina are addressed through respect for consumer privacy, truthfulness in product presentation, and compliance with advertising regulations. Compliance programs must include specific ethical guidelines for digital marketing strategies.
What is the difference between divorce and separation of bodies in Peru?
Divorce dissolves the marriage bond definitively, while separation of bodies is a temporary situation in which the spouses live separately but the marriage is not dissolved. In the separation of bodies, marital duties and rights are suspended, but the marriage is not legally dissolved.
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