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What is a Politically Exposed Person (PEP) in Mexico?
Mexico A Politically Exposed Person (PEP) in Mexico is any individual who holds or has held prominent political or government functions. This includes public officials, political leaders, judges, members of courts, diplomats and other relevant positions.
How do judicial records affect obtaining permits to carry weapons in Argentina?
Judicial records may be evaluated when applying for a weapons permit, and certain crimes may result in the application being denied.
What are the rights of Mexican citizens in Spain regarding freedom of expression and participation in civic and political activities?
Mexican citizens in Spain have the rights to freedom of expression and to participate in civic and political activities. They can join organizations, participate in peaceful protests and express their opinions in a democratic environment. However, they must respect Spanish laws and regulations regarding participation in political activities.
How are regulatory compliance obligations regulated in a contract for the sale of information technology services in Argentina?
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What are the requirements to obtain a consumer loan in Ecuador?
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