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What measures are taken to prevent gender discrimination in the application of PEP regulations in Panama?
Measures are taken to prevent gender discrimination and ensure that PEP regulations apply fairly and equitably to all people classified as PEP.
Have terrorist financing cases been carried out in Panama that have international repercussions?
Yes, there have been cases of terrorist financing in Panama that have had international repercussions, which highlights the importance of international cooperation.
What are the risks related to social and political events in Argentina and how can companies manage uncertainty in this context?
Social and political events can have a significant impact on business operations. Companies must closely monitor events, diversify political and social risks, and develop contingency plans for adverse scenarios. Collaboration with local experts and active participation in dialogues with society contribute to understanding and managing the risks related to social and political events in Argentina.
What is the relevance of carnival in Mexico
Carnival is a popular holiday in several regions of Mexico, characterized by parades, music, dances and extravagant costumes. Although it is not as widespread as in other countries, the carnival has an important cultural and social meaning in the communities where it is celebrated.
What are the legal consequences of evading an embargo in Argentina?
Evading an embargo in Argentina can have serious legal consequences. It is considered a crime and may lead to additional legal action, including criminal sanctions and fines. Additionally, the debtor may face loss of rights to the seized property and difficulties with future legal and financial transactions.
Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position that involves access to confidential information?
As an employer in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position that involves access to confidential information. This is especially relevant in roles that involve trade secrets, sensitive data, or confidential third-party information. However, it is essential to comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
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