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What are the laws that govern the dissolution and liquidation of a company in Panama?
The dissolution and liquidation of a company are regulated by company legislation, specifying the steps and legal requirements to carry out these processes in Panama.
How is education and awareness about PEPs promoted in Peru?
The promotion of education and awareness about PEPs in Peru is carried out through information campaigns, training of public officials and the participation of civil society organizations in disseminating the importance of supervision.
How is the activity of lawyers regulated in Bolivia?
The activity of lawyers in Bolivia is regulated by the Bar Association, which establishes ethical and professional standards. Lawyers must meet training requirements and maintain standards of conduct.
Can the landlord prohibit commercial activities on the leased residential property in Argentina?
Yes, the landlord may include clauses prohibiting commercial activities on the residential property unless your prior written consent has been obtained.
How is the protection of the privacy rights of individuals ensured during money laundering investigations in the digital sphere in Argentina?
The protection of individuals' privacy rights during digital money laundering investigations is ensured in Argentina by respecting privacy laws and obtaining judicial authorizations when necessary. Protocols are established to ensure that the collection and use of information is in line with privacy regulations, seeking a balance between the effectiveness of investigations and the protection of individual rights.
What are the typical coverages offered by credit insurance in Mexico
Typical coverages offered by credit insurance in Mexico include coverage against the risk of insolvency of debtors, coverage against political or commercial risk of the countries where operations are carried out, and coverage against the risk of delinquency or delay. in payments.
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