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What measures are being taken to prevent money laundering in the fashion sector and the clothing industry in Mexico?
In the fashion and clothing industry, regulations are applied to prevent money laundering, including customer identification and transaction monitoring. The aim is to prevent the use of these industries in illicit activities.
What is the process to request guardianship of a minor in Brazil?
The process to request guardianship of a minor in Brazil involves filing a lawsuit before a competent court. The suitability of the applicant will be assessed and the interest and well-being of the child will be taken into account before a decision is made.
What is the investigation process that ANTAI follows to impose a sanction on a contractor?
ANTAI conducts a thorough investigation that includes document review, interviews and audits to determine whether a contractor has violated regulations.
What measures have been taken to expedite export procedures in Panama?
The Single Window for Foreign Trade Procedures (VUTCE) facilitates export procedures in the country.
What is the Operating Permit for Transportation Companies in Colombia?
The Operating Permit for Transportation Companies in Colombia is a document that authorizes a company to offer public transportation services for passengers or cargo in the national territory.
What is Panama's role in the offshore banking consulting services sector?
Panama plays a relevant role in the offshore banking consulting services sector. The country has developed a strong and attractive banking industry for foreign investors. Investment opportunities in this sector include the creation of offshore banking consulting companies, the provision of advisory services in structuring offshore bank accounts, international tax planning and regulatory compliance assistance. Panama has modern banking legislation and a favorable environment for international banking, which creates a favorable environment for investments in offshore banking consulting services.
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