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What does Executive Decree No. 168 of 2018 establish in relation to the registration of final beneficiaries in Panama?
Executive Decree No. 168 of 2018 in Panama establishes the obligation of corporations and foundations to maintain an updated registry of final beneficiaries. This registry is a measure intended to increase transparency and facilitate the identification of people who have control over these entities.
What are the legal deadlines for retaining personnel verification records in Argentina?
In Argentina, the Personal Data Protection Law establishes that personnel verification records must be kept for a reasonable period necessary to fulfill the purpose for which they were collected. There is no specific time frame set out in the law, but it is suggested that employers keep these records for as long as it is relevant to the employment relationship. It is essential to ensure that you comply with legal provisions and destroy records securely once they have served their purpose.
What measures are taken to protect liquidity risk management systems at Mexican financial institutions against market volatility?
To protect liquidity risk management systems at Mexican financial institutions against market volatility, cash flow analyzes are performed, adequate capital reserves are maintained, and emergency lines of credit are established to address crisis situations. financial stress and ensure the solvency of the institution.
Does the State establish standard clauses that must be included in lease contracts in El Salvador?
Yes, there may be standard clauses that are considered binding in these contracts.
How is the communication regime regulated in divorce cases in Argentina?
The communication regime in divorce cases in Argentina is established to guarantee contact between the non-custodial parent and the children. This regime can be agreed between the parents or determined by the court, and seeks to ensure a continued and healthy relationship between the parent and the children.
How is the process carried out to obtain an import permit for chemical products in Ecuador?
The import permit for chemical products is obtained through the Ministry of Environment and Water. You must submit an application, describe in detail the chemicals to be imported, and comply with the regulations established for the importation of this type of products. This procedure is essential to guarantee the proper and safe handling of chemical substances.
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