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The revalidation of the driver's license is carried out through the General Directorate of Traffic in Spain. You must present the required documentation and, in some cases, take specific exams.
What is the impact of the General Climate Change Law on compliance management in Mexico?
The General Climate Change Law in Mexico requires companies to report and reduce their greenhouse gas emissions, which requires proactive compliance management in the environmental field.
Can an embargo affect assets owned by a minor in Argentina?
A minor's property can be seized, but there are special legal considerations to protect the minor's interests and basic needs.
What is the role of the Superintendency of Banks of Panama in regulating anti-money laundering?
The Superintendency of Banks of Panama plays a key role in anti-money laundering regulation. Supervises the activities of banking institutions, ensuring compliance with measures to prevent money laundering and terrorist financing, such as the effective implementation of Know Your Customer (KYC) programs.
What measures should financial institutions take when identifying a client as a PEP in El Salvador?
Financial institutions must apply additional due diligence and continuous monitoring measures to clients identified as PEP in El Salvador.
What are the most common sanctions applied to contractors in Mexico?
The most common sanctions applied to contractors in Mexico include fines, prohibitions on contracting with the government, and financial sanctions.
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