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What are the characteristics of the employment contract in the water resources management sector in Mexico
The characteristics of the employment contract in the water resources management sector in Mexico include knowledge of water policies and regulations, experience in drinking and waste water treatment technologies, the ability to carry out hydrological studies and basin modeling, the ability to implement water quality management systems, as well as the contribution to the conservation and sustainable use of water resources.
How important is data privacy in KYC compliance in Panama?
Data privacy is important in KYC compliance in Panama. Institutions must protect customers' personal and financial information. However, this should not be an obstacle to compliance with regulations. Safeguards are in place to ensure that information is used appropriately.
How is defamation and slander punished in Ecuador?
Defamation and slander can be punished with prison sentences and fines, depending on the seriousness of the accusations.
How does Panama ensure that financial institutions comply with terrorist financing prevention regulations?
Panama conducts regular inspections and audits of financial institutions to ensure they comply with terrorist financing prevention regulations.
How is it verified if a person is classified as PEP in Panama?
Verifying whether a person is classified as a PEP in Panama generally involves background investigations and the review of public and government records. Additionally, financial institutions may require clients to declare whether they are PEPs.
How are delivery and acceptance clauses regulated in a contract for the sale of medical technology equipment in Argentina?
In contracts for the sale of medical technology equipment in Argentina, delivery and acceptance clauses are fundamental. They must establish procedures for the delivery of equipment, acceptance criteria by the buyer, and any additional requirements to ensure compliance with local medical specifications and regulations.
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