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What sanctions apply to financial institutions that do not comply with PEP regulations in Panama?
Financial institutions that do not comply with PEP regulations may face sanctions including fines and license revocation.
What is the Fiscal Incorporation Regime (RIF) in Mexico and who can benefit from it?
The RIF is a simplified tax regime designed for small businesses and entrepreneurs. Individuals who meet certain income and economic activity requirements can benefit from it.
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You can apply for a medical tourism visa in Mexico through the Mexican consulate or embassy in your country. You must submit documentation related to medical treatment, such as a letter from the medical institution, and meet specific requirements.
What are the necessary procedures to request an operating license for an advertising agency in the Dominican Republic?
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What are common recruiting practices in Peru?
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