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Education and training are fundamental in the selection of personnel in Mexico. Depending on the industry and position, academic qualifications and specific training may be essential requirements. Evaluating the quality of education and related experience is essential.
What additional sanctions may be applied if the support debtor continues to fail to comply with the order in El Salvador?
Additional sanctions may include withholding future income, such as financial rewards, bonuses, or other additional income the debtor receives.
How is the supervision and control of non-financial entities carried out in Panama to prevent money laundering?
In Panama, non-financial entities, such as casinos, real estate companies, and lawyers, are subject to regulations and supervision to prevent money laundering. These entities must implement due diligence measures, report suspicious transactions, and comply with customer identification requirements established by regulatory authorities.
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During mergers or acquisitions, institutions must guarantee continuity in the management and protection of information about PEP clients, respecting current regulations.
What is the regulation for crowdfunding entities in Colombia?
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