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How are late rent payments dealt with in Argentina?
Late payments of rent may be subject to penalties, and the landlord may notify the tenant for payment within a specified period before taking legal action.
What obligations do financial institutions in Panama have to prevent the financing of terrorism?
Financial institutions must implement due diligence measures, report suspicious transactions and cooperate with authorities in preventing terrorist financing.
Can judicial records influence participation in research projects in personalized medicine in Colombia?
In research projects in personalized medicine, judicial records can be considered to ensure the integrity and reliability of those involved in initiatives that seek to develop personalized treatments based on genomic and medical data.
Is it mandatory to register the lease contract in Mexico?
Registration of the lease contract is not mandatory in all cases in Mexico, but may be necessary in high-value properties or for greater legal security. Some local regulations or specific agreements between the parties may require registration.
What is the INE and what is its function in Mexico?
The INE (National Electoral Institute) is the body in charge of organizing and supervising electoral processes in Mexico, as well as issuing voting credentials.
How does the government of Panama approach risk management in the area of regulatory compliance, and what are the strategies established to identify, evaluate and mitigate the risks associated with illicit activities or legal non-compliance?
The government of Panama addresses risk management in regulatory compliance through the implementation of specific strategies. There may be periodic risk assessments, the identification of areas of vulnerability and the application of preventive controls. Additionally, mechanisms can be established to mitigate risks, such as the implementation of due diligence programs, constant monitoring, and collaboration with private sectors to address identified risk areas.
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