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Is there any specific law or regulation in Mexico that addresses the issue of Politically Exposed Persons?
Mexico In Mexico, the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (known as the Anti-Laundering Law) is the main law that addresses the issue of Politically Exposed Persons. This law establishes the obligations of financial institutions in relation to the identification and monitoring of PEPs, as well as the sanctions for non-compliance.
Are there laws in Panama that regulate background checks in the context of hiring personnel in technology and innovation companies?
The hiring of personnel in technology and innovation companies in Panama may be subject to specific laws that regulate background checks, promoting security and competition in this constantly evolving sector.
What are the key regulations for lease contracts in Guatemala?
In Guatemala, rental contracts are regulated by the Civil Code and other specific laws, such as the Urban and Rural Housing Leasing Law. These regulations establish the rights and obligations of both landlords and tenants, including terms, rents, conditions and other important aspects of the contract.
What is the deadline to file a labor claim in Mexico?
The deadline to file a labor claim in Mexico may vary depending on the type of claim, but in general, it is one year from the date on which the cause of the claim arose. It is important to know the specific deadlines so you do not lose the right to file the lawsuit.
What is the process of adopting a child in Chile?
The process of adopting a child in Chile involves complying with legal requirements and procedures established by the National Service for Minors (SENAME) and may include evaluations and monitoring.
What is the process to challenge an embargo in Peru based on procedural irregularities?
If procedural irregularities are suspected in the embargo, it can be challenged by filing a request for annulment. The process to challenge an embargo based on procedural irregularities involves presenting to the competent judicial authority the arguments and evidence that demonstrate the irregularities. The judicial authority will evaluate the claim and issue a resolution accordingly.
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