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How does the verification of risk lists impact the technology sector in Mexico?
Risk list verification impacts the technology sector in Mexico, as technology companies may be involved in the provision of online payment services, fund transfers and other financial services. They must verify the identity of users, ensuring that they are not on sanctioned lists and comply with anti-money laundering and terrorist financing regulations.
What procedures are followed for the transfer of judicial files when a case is resolved in Costa Rica?
When a case is resolved in Costa Rica, the procedures for the transfer of judicial files involve the delivery of all documents and records related to the case to the corresponding judicial archive. Records must be securely archived and maintained for the retention period required by law. This process ensures that legal information is preserved appropriately.
What measures have been taken to prevent corruption through due diligence in Panama?
Due diligence is applied in sectors vulnerable to corruption, such as public procurement, to prevent the use of public funds for corrupt purposes. In addition, transparency and audit measures have been implemented to prevent corruption.
How is the confidentiality of taxpayers' tax records protected in Panama?
The confidentiality of taxpayers' tax records in Panama is protected by legal provisions and tax regulations. Tax information is treated as confidential and may only be disclosed in specific circumstances permitted by law. The National Public Revenue Authority (ANIP) is subject to strict regulations that guarantee the privacy and security of tax information. Protecting confidentiality is essential to foster taxpayer confidence in the tax system and prevent misuse of information.
Does the judicial record in Brazil include information on crimes committed by companies or commercial entities?
Brazil Judicial records in Brazil may include information about crimes committed by companies or business entities, especially if the entity has been prosecuted and convicted of criminal offenses. These records help ensure transparency and accountability in the business environment and may be relevant when evaluating a company's suitability for certain contracts or tenders.
What rights do underage workers have in El Salvador?
Minor workers have the right to special working conditions that protect their health, education and general well-being, regulated by labor law.
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