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What is the main Mexican holiday
The main Mexican holiday is the Day of the Dead, a celebration that honors the deceased. It takes place on November 1 and 2 and is characterized by decorated altars, traditional food, music and visits to cemeteries.
How can financial institutions in Mexico ensure that PEP regulations do not negatively impact financial inclusion?
Financial institutions can design their processes and procedures in a way that does not exclude legitimate individuals and promote financial inclusion despite PEP regulations.
How does tax residency in Chile affect tax records?
Tax residency in Chile is an important factor in determining tax obligations. If you are considered a tax resident in Chile, you must declare your worldwide income in the country. If you are not a resident, your tax obligations will be limited to income generated in Chile. Determining tax residency is essential to keep your tax records in order and avoid problems related to double taxation.
How are background checks handled for employees who have worked in highly regulated international environments compared to Colombian regulations?
For employees with experience in regulated international environments, background checks are tailored to ensure consistency with Colombian regulations. Work experiences are validated and it is confirmed that candidates meet local standards, adjusting to Colombia-specific regulations.
What is the impact of PEP regulations in Mexico on the fight against corruption?
The regulations help prevent money laundering and corruption by making it more difficult for PEPs to hide illicit assets or accept bribes.
What is the due diligence process in the health and pharmaceutical sector in Guatemala?
In the healthcare and pharmaceutical sectors, due diligence involves verifying the legality of transactions and ensuring that they comply with specific regulations.
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