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What information is included in the risk lists in Panama?
Risk lists may include names of sanctioned individuals, entities linked to terrorism, and PEPs, among others.
What measures are taken to prevent the misuse of credit cards in money laundering activities in El Salvador?
Transaction controls and monitoring are implemented to identify unusual transactions or suspicious patterns in credit card usage.
How are cases of employees moving from one job to another addressed in terms of background checks?
Employees who change jobs may require new background checks from their new employer, even if they were previously performed.
How are custody cases resolved in international labor mobility situations in Bolivia?
In situations of international labor mobility in Bolivia, custody cases are resolved considering the impact on the well-being of the minor. Courts can evaluate agreements between parents, the ability to maintain a meaningful relationship, and the stability to make equitable custody decisions.
Are judicial records in Mexico confidential?
Judicial records in Mexico are not generally accessible to the public. Only certain entities and authorities have the legal right to access this information, and a valid and legally recognized justification is required for their access.
How is the income obtained from the sale of exploitation rights of trademarks and patents taxed in Argentina?
Income obtained from the sale of trademark and patent exploitation rights is subject to Income Tax. Taxpayers must declare this income and comply with the corresponding tax obligations.
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