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How is the verification of risk lists regulated in the insurance sector in Mexico?
The verification of risk lists in the insurance sector in Mexico is regulated by the National Insurance and Surety Commission (CNSF). Insurance companies must comply with anti-money laundering and terrorist financing regulations, including verifying the identity of policyholders and beneficiaries. The CNSF supervises and ensures compliance with these regulations in the sector.
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to housing in Panama?
In Panama, the aim is to guarantee access to decent housing as a fundamental right. Policies and programs are promoted that seek to ensure access to adequate housing, especially for those in vulnerable situations. The construction of social housing, the regulation of rents, the prevention of arbitrary evictions and the promotion of housing solutions that respect the rights and needs of people are encouraged.
What is the procedure to apply for a temporary work visa in Chile?
To apply for a temporary work visa in Chile, you must have a job offer from a Chilean company and meet certain requirements. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as an employment contract, criminal record certificates, medical certificates, among others. You must also pay the corresponding fees. The temporary work visa will allow you to reside and work in Chile for a certain period.
What is the internal investigation process in case of alleged violations of regulatory compliance in a Mexican company?
The internal investigation process involves identifying the alleged violation, collecting evidence, interviewing the parties involved, and taking corrective action if necessary, which may include reporting to the relevant authorities.
Can the tenant sublease the property for a period longer than the original contract term in Mexico?
The tenant generally cannot sublease the property for a period longer than the original term of the contract without the landlord's consent. Any sublease must be in accordance with the terms agreed in the contract.
What is the procedure for annulling a marriage in the Dominican Republic for reasons of fraud?
The annulment of a marriage in the Dominican Republic for reasons of fraud involves filing a lawsuit in court and proving that the marriage was celebrated under false representations or deception that affect its validity.
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