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What are the aspects to consider when choosing a financial advisor in Mexico?
Mexico When choosing a financial advisor in Mexico, it is important to consider aspects such as the advisor's experience and qualifications, the range of services offered, the investment approach and proposed strategy, commissions and fees, references and testimonials from previous clients, as well as like regulation
What legal consequences do the crime of violence in the school environment entail in Chile?
In Chile, violence in the school environment is considered a crime and is regulated by the School Violence Law. This crime involves exercising physical or psychological violence towards students, teachers or educational personnel in the school environment. Sanctions for violence in the school environment may include disciplinary measures, educational sanctions, fines, and actions to repair the damage caused.
What is the role of the State in promoting due diligence training in financial institutions in El Salvador?
The State provides training programs and resources to ensure that personnel are adequately trained in due diligence procedures.
What is the approach of Argentine companies in preventing workplace harassment from a compliance perspective?
Preventing workplace harassment from a compliance perspective in Argentina involves implementing clear anti-harassment policies, periodically training employees and supervisors, creating reporting channels, and conducting impartial investigations in response to complaints.
What is "illicit enrichment" and how is it combated in Panama?
"Illicit enrichment" refers to the unjustified increase in a person's property and assets, which cannot be justified by his or her known legal income. In Panama, measures have been implemented to combat illicit enrichment, such as the obligation to submit declarations of assets and income, conducting financial investigations and monitoring possible cases of illicit enrichment.
What is the process to request the modification of a judicial file in Panama in case of changes in the registered information?
The process to request the modification of a judicial file in Panama due to changes in the registered information generally involves submitting a request to the court and providing supporting documentation.
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