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KYC plays a key role in preventing tax evasion, thereby contributing to corporate social responsibility by ensuring that companies contribute fairly to the tax system and social welfare.
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Some of the key laws and regulations in Mexico include the Federal Labor Law, the Income Tax Law, the General Law of Ecological Balance and Environmental Protection, and the Anti-Money Laundering Law.
How is the responsibility of financial institutions regulated in Panama?
The responsibility of financial institutions in Panama is regulated by laws that establish standards of conduct and supervision to guarantee the stability and integrity of the financial system.
In what cases can a worker be fired for just cause in Peru?
A worker can be fired for just cause in cases of serious misconduct established by law, such as theft, violence or serious disobedience to the employer's orders.
What is the procedure to request authorization to change the name of a minor in Costa Rica?
The procedure to request authorization to change the name of a minor in Costa Rica involves submitting a request to a family judge. Justified reasons for the change must be provided and meet the requirements established by law.
What is the role of educational and training institutions in training AML professionals in Mexico?
Educational and training institutions play a fundamental role in training AML professionals in Mexico. They offer specialized programs and courses in the prevention of money laundering, ensuring that there are experts in the field and that institutions are properly prepared to comply with AML regulations.
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