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What is Panama's role as a center for consulting services in foreign trade and customs?
Panama plays a relevant role as a center for consulting services in foreign trade and customs. The country is strategically located and has a wide network of free trade agreements, which facilitates international trade. Investment opportunities in this sector include the creation of foreign trade consulting companies, the provision of import and export advisory services, consulting on customs and trade regulations, and the management of customs and logistics procedures. Panama has implemented simplified and modernized processes in its customs, promoting a favorable environment for international trade and investments in foreign trade and customs consulting services.
Is there a maximum duration to maintain records of the KYC process in Costa Rica?
There is no specific maximum duration established by law to maintain records of the KYC process in Costa Rica. However, financial institutions must comply with record retention regulations that establish deadlines for maintaining information. These deadlines may vary depending on the nature of the information and the associated risks.
What is the impact of corruption on regulatory compliance in the Dominican Republic?
Corruption can undermine regulatory compliance by promoting illegal and unethical practices, which can result in legal sanctions and damage to the company's reputation. It is essential to promote a culture of integrity and business ethics to mitigate these risks
What is the situation of the rights of women in work in the information and communication technology (ICT) sector in Mexico?
Women who work in the information and communication technology sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting the participation of women in technical and leadership roles, and combating gender discrimination and harassment in the field. technological.
What role do control bodies play in supervising PEPs in Peru?
Control agencies, such as the Comptroller General of the Republic and the Superintendency of Banking, Insurance and AFP in Peru, play an essential role in supervising the actions of PEPs and in preventing financial irregularities.
What protection measures should small and medium-sized businesses in Mexico implement?
Small and medium-sized businesses in Mexico should implement protective measures such as using antivirus and firewall software, performing regular backups, training staff in cybersecurity, and adopting information security policies to protect against threats. online.
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