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How is an entity related to Politically Exposed Persons (PEP) defined in the context of Panamanian legislation?
An entity related to Politically Exposed Persons (PEP) in the context of Panamanian legislation refers to those organizations, companies or institutions in which a PEP, whether national or foreign, has significant participation or control. The definition encompasses business entities, non-profit organizations, and other legal forms. The legislation seeks to prevent the use of linked entities for money laundering or terrorist financing, applying due diligence measures to mitigate the risks associated with financial transactions related to these entities.
What is the regulation on the trial period for new employees in Panama?
Law 20 of 2006 establishes that the trial period cannot exceed three months and must be in writing. During this period, the employee has the same rights and duties as regular employees.
What is the function of the Notary in the Ecuadorian legal system?
The Notary in Ecuador plays a crucial role in the authentication of documents and legal acts. Their intervention is necessary for the validity of contracts, wills and other legal instruments. Additionally, notaries can provide legal advice and act as witnesses in certain cases.
What are the regulations on personnel selection in the banking sector in Panama?
The banking sector is regulated by the Superintendency of Banks of Panama, and there are specific regulations to guarantee the suitability of employees in the sector.
How do you approach the evaluation of the candidate's ability to lead software development projects in the financial field, considering the importance of technological innovation in financial services in Argentina?
Innovation in financial services is strategic. The aim is to understand how the candidate leads software development projects in the financial sector, their knowledge of local financial regulations and their contribution to improving efficiency and security in financial services in Argentina.
What are the risks related to intellectual property in Argentina and how can companies protect their intangible assets?
Intellectual property protection is crucial in a global business environment. In Argentina, companies must properly register their intellectual property rights and maintain constant surveillance to detect infringements. Additionally, establishing internal policies for the protection of intellectual property and educating staff about the importance of its preservation can help mitigate risks.
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