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Which institutions in Mexico are required to verify risk lists?
In Mexico, institutions such as banks, brokerage firms, notaries public, securities agencies and other financial entities are required to verify risk lists. Also, non-financial companies such as casinos, customs agents and vehicle dealers must comply with these obligations.
What is the employment contract in the electronic commerce sector in Mexican commercial law
The employment contract in the electronic commerce sector in Mexican commercial law is one in which a person provides services in activities related to management, development, design, marketing, logistics, customer service or data analysis on commerce platforms. e-commerce, online stores, marketplaces or other digital businesses, under the direction of an employer, in exchange for remuneration.
How is identity verified in the application process for telecommunications services in the Dominican Republic?
In the process of requesting telecommunications services in the Dominican Republic, the identity of the applicants is verified by presenting the identity and electoral card or the Dominican passport. Telecommunications service providers require this information to comply with regulations and to ensure that customers are correctly identified. Identity verification is essential for the assignment of telephone numbers and communication services
What is the electoral system in Panama?
Panama uses an electoral system of proportional representation. This means that seats in the National Assembly are allocated according to the percentage of votes obtained by each political party.
What are the options for participation in student exchange programs for Colombian high school students in Spain?
Colombian high school students can participate in student exchange programs in Spain through educational organizations, agreements between schools, and government programs. These exchanges offer the opportunity to immerse yourself in Spanish culture, improve the language and live a unique educational experience.
How are lease contracts for assets intended for audiovisual production regulated in Ecuador?
Leasing property for audiovisual production may be subject to specific regulations, such as filming permits and local regulations. The contract should include detailed clauses regarding the permitted use of the space for audiovisual production, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the filming process.
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