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What is the role of credit rating agencies in preventing money laundering in Mexico?
Credit rating agencies play an important role in preventing money laundering in Mexico. They must comply with due diligence in identifying customers and verifying credit information. This helps prevent them from being used to hide the identity and origin of illicit funds.
How can companies incorporate corporate social responsibility in their selection processes in Colombia?
Incorporating corporate social responsibility in Colombia involves asking about the candidate's vision of sustainability, ethics, and social responsibility. Additionally, exploring previous experiences in socially responsible projects or initiatives provides insights into your commitment to ethical and sustainable business practices in the Colombian context.
What are the rights and obligations of the parties in a sales contract when it comes to the transfer of risks?
The transfer of risks in a sales contract in the Dominican Republic depends on the agreed terms. In general, risks are usually transferred from the seller to the buyer at the time of delivery. It is essential to clearly specify when and how risks will be transferred in the contract to avoid future disputes.
What should I do if I want to change my gender on the Argentine DNI?
If you want to change your gender on the Argentine DNI, you must submit a data rectification request at a RENAPER office. You must present the required documentation, such as a medical or psychological certificate, that supports the requested change.
How can I obtain a criminal record certificate in Panama?
To obtain a criminal record certificate in Panama, you must submit an application to the Judicial Investigation Directorate or to the online platform enabled for this procedure. You must provide your personal information, including your personal identification card number, and pay the corresponding fees. The certificate issuance process can take several days, and once obtained, you can use it for various legal or administrative purposes.
What are the border security measures in the Dominican Republic?
The Dominican Republic has security controls on its borders to prevent drug trafficking, weapons and the illegal entry of people. Authorities work in collaboration with international agencies to maintain border security.
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