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What are the necessary procedures to obtain a work permit for foreigners in Mexico?
The procedures to obtain a work permit for foreigners in Mexico depend on the individual situation. It may be necessary to have a job offer from a Mexican company and complete the process before the National Migration Institute (INM). The requirements include personal, labor and immigration documentation, as well as meeting the conditions established by the INM.
What is the frequency of updating the list of sanctioned contractors in Ecuador?
The frequency of updating the list of sanctioned contractors in Ecuador may vary, but is generally updated periodically to reflect new sanctions or changes in the status of existing sanctions. It is important for companies to keep an eye on these updates to stay informed.
What is the process for adoption in the Dominican Republic?
Adoption in the Dominican Republic involves a legal process that includes the submission of an application to the National Council for Children and Adolescents (CONANI). Then, an evaluation and suitability study of the adopters is carried out. Finally, a court ruling is obtained authorizing the adoption
How is the risk of money laundering evaluated and managed in the mining and natural resources sector in Argentina?
In the mining and natural resources sector, the risk of money laundering in Argentina is evaluated and managed through the implementation of specific measures. Controls over financial transactions in this sector are strengthened, with a focus on the identification of suspicious operations. Active supervision of mining activities and collaboration with specialized organizations contribute to preventing the misuse of this sector for money laundering purposes.
What measures are being taken to prevent money laundering in the agriculture and livestock sector in Brazil?
Brazil In the agriculture and livestock sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter regulations on transactions related to the purchase and sale of agricultural products, verifying the legality of funds used in these operations and strengthening controls in the supply chain. In addition, transparency is promoted in the financing and marketing of agricultural products.
What are the control measures in the real estate sector to prevent money laundering in Argentina?
In the real estate sector, stricter control measures have been implemented to prevent money laundering. These include the obligation to identify clients, report suspicious transactions to the FIU, verify the origin of funds used in real estate transactions and maintain adequate records of the transactions carried out.
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