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What is the role of the National Commission against Money Laundering in due diligence in Panama?
The National Commission against Money Laundering in Panama plays a coordinating role in due diligence. Its function is to promote inter-institutional cooperation and the effective implementation of AML and CFT policies in the country. Works closely with the UAF and other entities to ensure compliance with due diligence regulations and prevent money laundering and terrorist financing.
What are the legal bases of family law in Mexico?
Family law in Mexico is based on the Federal Civil Code and state civil codes, which establish the rules and regulations that govern family matters in the country.
What can companies in Peru take to avoid unfair discrimination when carrying out verification of risk list measures?
To avoid unfair discrimination, companies should establish impartial compliance policies, use objective verification criteria, provide equality and diversity training to staff, and have appeal and review processes to address potential discrimination.
How can users protect their mobile devices against malware in Mexico?
Users can protect their mobile devices from malware in Mexico by installing apps only from trusted sources, keeping the operating system and apps up to date, using mobile antivirus solutions, and avoiding clicking on suspicious links in messages or emails.
What is the policy to promote the development of the meetings and events tourism industry in Chile?
The Chilean government has implemented policies to promote the development of the meetings and events tourism industry with the aim of attracting international congresses, conventions and events to the country. Strategies for the promotion and dissemination of Chilean destinations for events have been established, infrastructure and services for events have been improved, training and training of professionals in the MICE (Meetings, Incentives, Conventions, and Exhibitions) sector has been strengthened, and Alliances have been established with international meeting tourism organizations.
What are the characteristics of the employment contract in the medical technology sector in Mexico
The characteristics of the employment contract in the medical technology sector in Mexico include knowledge of health standards and regulations applicable to medical devices, experience in the design and manufacturing of biomedical equipment, training in preventive and corrective maintenance techniques for medical technology. , the ability to offer technical support and training to health professionals, as well as the commitment to quality and patient safety.
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