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What are the due diligence measures that financial institutions must apply when dealing with Politically Exposed Persons in Mexico?
Mexico Financial institutions in Mexico must apply due diligence measures, which include identifying and verifying the identity of Politically Exposed Persons, understanding the nature of their position or political position, continuously monitoring their financial transactions and activities, and the evaluation of the risks associated with the business relationship.
What are the requirements to apply for a residence permit for entrepreneurs in Ecuador?
To apply for a residence permit for entrepreneurs in Ecuador, you must present a detailed and viable business plan, which demonstrates the economic viability and sustainability of your venture. In addition, you must have a minimum investment established by the Ecuadorian Government and comply with immigration requirements, such as presenting criminal and health record certificates. You must also pay the corresponding fees and comply with the requirements established by the Ministry of Foreign Affairs and Human Mobility.
What measures does labor legislation in Paraguay establish to guarantee the occupational health and safety of workers?
Occupational safety and health in Paraguay are regulated by the Labor Code, which establishes measures and regulations to guarantee safe conditions in the work environment and protect the health of workers.
Do judicial records in Mexico include information on arrests without conviction?
Yes, judicial records in Mexico can include information about arrests without conviction. This means that the fact of having been arrested for alleged involvement in a crime is recorded, even if no conviction has been reached.
What is the investment outlook in the talent management and organizational development consulting services sector in Panama?
The talent management and organizational development consulting services sector in Panama presents interesting investment opportunities. The country has recognized the importance of attracting, retaining and developing human talent in organizations. Investment opportunities in this sector include the creation of talent management consulting companies, the provision of recruitment and selection advisory services, competence assessment, leadership development and soft skills training. Panama has a young and diverse workforce, which creates a favorable environment for investments in consulting services in talent management and organizational development.
What are the rights of an accused in the Ecuadorian legal system?
The rights include the right to counsel, to remain silent, and to a fair trial, among others.
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