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How is the confidentiality of KYC data ensured in the merger or acquisition process of financial institutions in Mexico?
The confidentiality of KYC data in the merger or acquisition process of financial institutions in Mexico is ensured through confidentiality agreements and the application of data security measures to protect information during the transition process.
How can private companies promote a culture of tax compliance among their employees?
Companies can conduct internal training on tax ethics, provide information on tax obligations in induction processes, and foster a culture of transparency and tax compliance among employees through business policies and practices.
How is a jury selected and organized in Costa Rican judicial processes?
In Costa Rica, the judicial system does not use juries in the traditional sense. Cases are decided by professional judges, not citizen juries.
How is terrorist financing prevented through due diligence in El Salvador?
By verifying the identity of clients and monitoring transactions, we seek to identify and prevent the use of funds for terrorist activities.
What are the requirements to request a license to provide architectural services in Costa Rica?
The requirements to apply for a license to provide architectural services in Costa Rica include submitting an application to the College of Architects of Costa Rica, proving professional training and experience, complying with the ethical and legal requirements established by the college, and paying the corresponding fees.
What is the action for extinction of usufruct in Mexican civil law?
The action for extinction of usufruct is the legal procedure to terminate the right of usufruct over an asset, returning full ownership to its owner.
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