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What is the retention period for financial records related to PEPs in Mexico?
Financial institutions are typically required to retain records for a set period, which can vary depending on regulations and the nature of the transaction.
What is the deadline to file a lawsuit related to a lease contract in Costa Rica?
The deadline for filing a lawsuit related to a lease in Costa Rica varies depending on the nature of the dispute. It is important to consult with an attorney or legal expert to determine applicable deadlines in specific cases, as they may vary depending on jurisdiction and circumstances.
How is the inclusion of companies led by women in government projects in Argentina promoted?
The inclusion of companies led by women is promoted by assigning specific quotas and criteria in bidding processes. Support and training programs are implemented for women entrepreneurs, thus promoting equal opportunities in public procurement.
How is consumer protection legislation applied in sales contracts in El Salvador?
The Consumer Protection Law ensures that contracts protect the rights of consumers, avoiding abusive or deceptive practices by the seller.
How is the crime of kidnapping punished in Ecuador?
Kidnapping is criminalized in Ecuador, with penalties that seek to prevent this type of crime and guarantee the safety of the population.
What is the role of migration in promoting peace and security in Mexico?
Migration can play a role in promoting peace and security in Mexico by promoting intercultural coexistence, regional cooperation, and the prevention of conflicts between migrants and receiving communities, which can contribute to strengthening stability, dialogue, and social cohesion in the country.
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