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What are the main compliance laws and regulations in Mexico?
Some of the key laws and regulations in Mexico include the Federal Labor Law, the Income Tax Law, the General Law of Ecological Balance and Environmental Protection, and the Anti-Money Laundering Law.
Does a sales contract need to be notarized in Panama?
Not all sales contracts require notarization, but it is common to notarize real estate purchase and sale contracts for registration in the Public Registry.
What measures are being taken in Chile to strengthen ethics and integrity in the private sector in relation to PEPs?
In Chile, measures are being taken to strengthen ethics and integrity in the private sector in relation to Politically Exposed Persons (PEP). The adoption of corporate responsibility policies and practices that include transparency, ethics and compliance with standards in all business operations is promoted.
What are the common challenges that financial institutions in Colombia face in implementing KYC?
Some common challenges include constantly updating KYC policies to adapt to regulatory changes, integrating effective identity verification technologies, and balancing rigorous KYC compliance and customer experience so as not to create unnecessary obstacles in the process.
What procedures must Paraguayans follow to obtain a residence card in Spain?
To obtain a residence card in Spain, Paraguayans generally must submit an application to the corresponding immigration office, providing the required documentation.
What are the regulations for hiring people with disabilities in Ecuador?
The hiring of people with disabilities in Ecuador is regulated, establishing quotas and conditions to promote labor inclusion and guarantee equal opportunities.
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