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What is the responsibility of private companies in identifying and managing risks associated with money laundering and terrorist financing?
Private companies in Panama have the responsibility of identifying and managing the risks associated with money laundering and terrorist financing. This involves implementing due diligence policies and procedures, as well as training your staff to recognize and address potential risks.
What is the Law of Access to Public Information in relation to tax records in Guatemala?
The Law on Access to Public Information in Guatemala establishes the principles and procedures for access to government information, including that related to tax records. Taxpayers can use this law to request specific information about their own tax history or to access general tax-related information.
How is impartiality ensured in bidding processes for public contracts in Bolivia, especially when PEP could be involved?
Impartiality in bidding processes for public contracts in Bolivia is guaranteed through the application of transparent rules, the participation of independent evaluation committees and external supervision of the processes. These measures seek to prevent favoritism and undue influence by Politically Exposed Persons (PEP) in the allocation of contracts.
What are the requirements to apply for a work visa for foreign professionals in Ecuador?
Foreign professionals who wish to work in Ecuador must apply for a work visa from the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian company, criminal and medical record certificates, and other documents related to professional activity are required. Check with the immigration authority to find out the updated requirements.
What strategies are used to ensure continuity of services to clients identified as PEP during audits or investigations in El Salvador?
Protocols are followed to ensure continuity of services while cooperating with authorities during audits or regulatory investigations.
What is baroque architecture in Mexico and what are its most notable examples
Baroque architecture in Mexico is an architectural style that developed during the colonial era, characterized by its exuberant and detailed ornamentation. Notable examples include the Metropolitan Cathedral of Mexico City, the Palace of Fine Arts, and the Church of Santa Prisca in Taxco.
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