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What are the obligations of banks and other financial entities towards Politically Exposed Persons in Panama?
Banks and other financial entities in Panama must apply enhanced due diligence measures when establishing business relationships with Politically Exposed Persons. This involves conducting a thorough assessment of the associated risks, maintaining up-to-date records, and reporting suspicious transactions to the UAF.
What are the rights of consumers in sales contracts in Paraguay in the case of comparative advertising?
In the case of comparative advertising, consumers in Paraguay have the right to receive objective and truthful information. Comparative advertising must be accurate and not misleading, and the consumer has the right to base their decisions on reliable information. If comparative advertising turns out to be misleading or false, consumers can seek legal remedies, such as requiring compliance with the advertised conditions or even seeking compensation for damages.
What is the policy for promoting gastronomic tourism in Chile?
The Chilean government has implemented policies to promote gastronomic tourism with the aim of highlighting the richness and diversity of Chilean gastronomy and promoting visits to gastronomic destinations in the country. Gastronomic festivals and events have been promoted, the creation of gastronomic routes has been promoted, gastronomy training has been strengthened and local entrepreneurs and restaurants have been supported.
What is the role of family mediation in cases of parental conflict in Brazil?
Family mediation in Brazil has the role of facilitating communication and dialogue between parents in conflict, with the aim of finding consensual solutions to problems related to raising and caring for children. Through mediation, we seek to avoid judicial litigation and promote agreements that respect the interests of the children and the autonomy of the parents, promoting healthy and collaborative co-parenting.
How are property and infrastructure aspects evaluated in due diligence in Mexico?
In due diligence in Mexico, it is important to evaluate aspects related to property and infrastructure. This includes asset ownership, facility conditions, lease agreements, and maintenance plans. Additionally, the necessary investment in infrastructure and the implications of the company's geographic location must be considered. Property and infrastructure assessment is essential to ensure effective operation and long-term planning.
What is the importance of extradition in the fight against drug trafficking in Mexico?
Extradition is crucial in the fight against drug trafficking in Mexico by allowing leaders and members of drug cartels to be prosecuted and punished in other countries where crimes related to drug trafficking have been committed.
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