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What role do ongoing training programs play in successful compliance with AML regulations?
Ongoing training programs keep staff up to date on regulatory changes, new threats and best practices, improving the ability to identify and report suspicious activity.
What is the filiation action in Mexican civil law?
The filiation action is the right that people have to claim recognition of their kinship relationship with one or both parents.
What is the tax treatment of income from transportation activities in the Dominican Republic?
Income from transportation activities in the Dominican Republic may be subject to income taxes. Companies and professionals in the transportation sector that generate income through these activities must declare this income and pay the corresponding taxes. Transportation-related deductions and expenses may be applied to reduce tax burden
What is the "General Labor Inspection Regulation" in Panama and how does it affect the selection of personnel?
The General Labor Inspection Regulations establish the rules to ensure that selection processes are fair and comply with labor laws in Panama.
How has United States immigration policy influenced the Mexican economy?
United States immigration policy has a significant impact on the Mexican economy, especially in sectors such as agriculture, construction and services. Migration flows and deportation policies affect the labor market and economic activity in Mexico.
How does the Sexual Crimes Unit of the National Civil Police collaborate in the investigation of sexual crimes in El Salvador?
This unit specializes in investigating crimes of a sexual nature, providing support and protection to victims during the judicial process.
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