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How are security risks addressed in due diligence in investment projects in the entertainment and entertainment industry in Chile?
In investment projects in the entertainment and entertainment industry in Chile, due diligence focuses on security risks at events and shows, the safety of attendees, compliance with entertainment regulations and how the safe and sound experience is guaranteed. pleasant of the participants.
What are the control and supervision measures applicable to exchange houses in the prevention of money laundering in Colombia?
In Colombia, control and supervision measures are implemented to prevent money laundering in exchange houses. These measures include verifying the identity of clients, carrying out due diligence checks, submitting suspicious transaction reports, monitoring transactions and complying with regulations established by the competent authorities. In addition, cooperation between exchange houses and authorities is promoted to prevent and detect money laundering activities.
What is the unjust enrichment action in Mexican civil law?
The action of unjust enrichment is the right that a person has to claim the restitution of a benefit obtained by another person improperly, without legal cause that justifies said enrichment.
What are the characteristics of the employment contract in the logistics and cargo transportation sector in Mexico
The characteristics of the employment contract in the logistics and cargo transportation sector in Mexico include knowledge in inventory management, routes and optimization of transportation fleets, skill in negotiation and contracting of logistics services, and the application of tracking technologies. and traceability of goods, and the efficient coordination of loading and unloading operations in logistics centers and ports.
What is the cleanup action for hidden defects in Mexican civil law?
The remedy of hidden defects is the right of the buyer of a good to demand from the seller the repair of non-apparent defects that affect the usefulness or value of the good.
How is KYC information handled for customers who do not have a permanent residential address in the Dominican Republic?
Handling KYC information for customers who do not have a permanent domicile address in the Dominican Republic can be challenging, but is addressed through flexible policies and procedures. These customers can provide a mailing address or a valid address in their home country. Financial institutions must follow regulations that allow the acceptance of foreign addresses for these customers, as long as other identification and verification requirements are met. Due diligence for customers without a permanent address is based on solid identification through valid identification documents and verification of their authenticity. This is important to ensure that customers are who they say they are, even if they do not have a local address in the Dominican Republic.
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