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What is notarial law in Mexico?
Notarial law regulates the function of the notary public, who has the power to give public attestation, authorize documents, grant minutes and protocolize legal acts, guaranteeing their authenticity, legality and legal effectiveness.
How are risk lists addressed in the telecommunications sector in Mexico?
In the telecommunications sector in Mexico, risk lists are addressed by verifying the identity of customers and ensuring that they are not involved in illicit activities. Telecommunications companies must perform due diligence and identity verification before providing services, especially in cases of mobile phone contracts or internet services. They should also be alert to possible suspicious transactions.
Can I use my DUI as proof of identity when applying for a mortgage loan in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for a mortgage loan in El Salvador. Financial institutions may require it to verify your identity and evaluate your eligibility for credit.
What is the approach to evaluating the financial strength of contractors in long-term projects in Argentina?
Assessing financial strength in long-term projects involves detailed analysis of financial statements, review of borrowing capacity, and consideration of financial stability over time. It seeks to ensure that contractors have the ability to maintain financial viability throughout the duration of the project.
How can Mexican companies improve their cybersecurity to protect themselves from online fraud?
Mexican companies can improve their cybersecurity by implementing measures such as data encryption, two-factor authentication, and training staff in online security practices.
What is the importance of personnel verification in financial services companies in Mexico?
Personnel verification is of great importance in financial services companies in Mexico, since trust and integrity are fundamental in this industry. Financial, credit and employment background checks, as well as validation of certifications and licenses, are essential to ensure that employees meet industry standards and to prevent financial fraud.
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