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What is the role of the National Banking and Securities Commission (CNBV) in KYC in Mexico?
The CNBV is the regulatory entity in charge of supervising and regulating financial institutions in Mexico. This commission establishes guidelines and regulations that institutions must follow in relation to KYC and ensures that security and anti-money laundering standards are met.
What is the approach to personnel selection in the energy and natural resources sector in Mexico?
In the energy and natural resources sector in Mexico, experience in projects related to energy exploration and production is valued, as well as knowledge of environmental and safety regulations. Safety and environmental protection are priorities.
How are dividends received by individuals taxed in Argentina?
Dividends received by individuals are subject to Income Tax. However, there are exemptions and reductions in certain cases, and it is necessary to evaluate the specific tax situation of the recipient.
What is the situation of women's rights in Guatemala in relation to access to justice and legal protection against gender violence?
Despite advances in legislation and public policies, women in Guatemala face obstacles in accessing justice and legal protection against gender violence due to lack of resources, corruption in the judicial system and stigmatization. Measures are being implemented to strengthen the mechanisms of care and protection for victims of gender violence, as well as to improve the training of justice operators in a gender perspective.
How does the Homicide Investigation Unit in the National Civil Police of El Salvador collaborate in resolving cases of homicides and murders?
This unit specializes in investigating homicides, collecting evidence and clarifying circumstances to solve cases of this type.
How do judicial records affect the application for scholarships or educational programs in El Salvador?
Depending on the selection criteria, judicial records may influence eligibility for certain scholarships or educational programs that require background checks.
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