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What is the impact of regulatory non-compliance on access to international markets for companies in Mexico?
Regulatory non-compliance can make access to international markets difficult, since many regulations are global. To export or expand internationally, companies must comply with country-specific regulations and applicable international regulations.
What are the requirements to obtain a bank loan in Costa Rica?
The requirements to obtain a bank loan in Costa Rica may vary depending on the type of loan and the bank in question. However, it is generally required to submit documentation demonstrating stable income, credit history, property appraisal (in the case of mortgage loans), and meeting certain eligibility criteria established by the financial institution.
How are confidentiality clauses addressed in a sales contract in Peru?
Confidentiality clauses in a sales contract in Peru are used to protect sensitive or strategic information of the parties. These clauses establish the obligation to maintain the confidentiality of the information and may include provisions on the duration of confidentiality and the consequences in the event of non-compliance. It is important to clearly define confidential information in the contract and determine who can access it.
What is the process for reviewing and updating the identification procedures for clients identified as PEP in El Salvador?
Periodic reviews of procedures are carried out, considering changes in regulations, new threats or technologies and past experiences to improve the identification process.
What are the requirements to request an identity card for the first time in Bolivia?
Requirements include a birth certificate, recent photographs and other documents that vary depending on the age and situation of the applicant.
What is the procedure to request a compensatory pension in Chile?
The procedure to request a compensatory pension in Chile is carried out through a lawsuit filed before the Family Courts. It is necessary to substantiate the request and demonstrate the existence of circumstances that justify the need to receive the pension.
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