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What is the dispute resolution process in sales contracts in Panama?
Resolving disputes in sales contracts in Panama may involve mediation, arbitration or litigation, as stipulated in the contract. The aim is to resolve differences between the parties in a fair and efficient manner.
What is the role of intelligence and security agencies in the fight against money laundering in Mexico?
Intelligence and security agencies, such as the Federal Police and the FGR (Attorney General's Office), play a key role in the investigation and prosecution of money laundering cases, collaborating closely with the FIU and other relevant authorities.
What is the role of forensic fingerprint analysis experts in the Brazilian criminal justice system?
Experts in forensic fingerprint analysis have the function of carrying out analysis and expert opinions on fingerprints and biometric records related to criminal cases, determining the identification of the people involved in the events, providing technical evidence for the criminal investigation and the presentation of evidence in court.
What is Chile's approach to the supervision and control of fintech in relation to KYC?
Chile supervises and controls fintech companies regarding KYC with specific regulations. Authorities ensure that these companies comply with KYC requirements and maintain security in their financial operations.
What is the validity of the Work Certificate in Peru?
The Work Certificate in Peru does not have a specific validity. However, it is recommended to obtain an updated certificate if it is required for procedures or procedures related to work experience.
What is the impact of an embargo on a company's ability to participate in corporate social responsibility programs in Mexico?
An embargo can have an impact on a company's ability to participate in corporate social responsibility programs in Mexico. Many corporate social responsibility initiatives require companies to maintain good financial and legal reputation, and a history of seizure may affect a company's eligibility to participate in such programs. Maintaining a clean record is important for engaging in corporate social responsibility activities.
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