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How is cooperation between financial entities and government institutions promoted in the fight against corruption related to PEP in Panama?
Cooperation is promoted through constant communication and the exchange of information between financial entities and government institutions.
What are the aspects to consider when applying for a business credit card in Mexico?
Mexico When applying for a business credit card in Mexico, it is important to consider aspects such as the credit limit offered, interest rates and associated charges, business benefits and rewards, additional services offered (expense reports, control tools, etc.), acceptance in establishments and the reputation of the institution issuing the tar
What are the requirements to obtain a work visa in Spain as a Mexican citizen if I want to work in the field of research and development (R&D)?
To work in the field of research and development (R&D) in Spain as a Mexican citizen, you must have a job offer in a research institution, laboratory, technology center or company dedicated to innovation. Additionally, you must meet the financial and health insurance requirements to obtain the corresponding work visa. Spain promotes R&D and innovation.
What is the validity of the Vehicle Circulation Permit in Colombia?
The Vehicle Circulation Permit in Colombia is valid for one year and must be renewed annually, complying with the requirements established by the traffic authorities.
Do PEP regulations in Panama apply only to individuals or also to companies and organizations?
PEP regulations in Panama apply to individuals as well as companies and organizations. Business entities may also be subject to enhanced due diligence measures if they have links to PEP.
How is the right to education guaranteed in Mexico?
The right to education in Mexico is guaranteed by article 3 of the Constitution, which establishes the obligation of basic education and access to free and secular education.
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