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What is the legal basis of commercial law in Mexico
The legal basis of commercial law in Mexico is found mainly in the Commercial Code, as well as in other complementary laws and jurisprudential provisions.
What are the penalties for not complying with PEP regulations in Mexico?
Sanctions can include significant fines and legal sanctions for financial institutions that fail to comply with regulations related to PEPs.
What measures are taken to prevent money laundering in the gambling sector in Colombia?
In Colombia, measures have been implemented to prevent money laundering in the gambling sector. Gambling companies and establishments must comply with strict due diligence regulations, maintain detailed transaction records, report suspicious transactions and cooperate with competent authorities in the prevention and detection of money laundering in this sector.
What impact has the COVID-19 pandemic had in El Salvador?
The COVID-19 pandemic has had a significant impact in El Salvador, affecting the health, economy, and daily lives of Salvadorans.
How has the embargo in Bolivia affected education and what are the measures to guarantee access to education despite economic restrictions?
Education is essential. Measures could include distance education programs, scholarships for students and policies to ensure educational continuity. Analyzing these measures offers insight into Bolivia's ability to maintain access to education during embargoes.
Can I apply for temporary residence in Spain as a professional in the physical education and sports sector as an Ecuadorian?
Yes, professionals in the physical education and sports sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
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