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What sanctions apply to financial institutions that do not comply with PEP regulations in Panama?
Financial institutions that do not comply with PEP regulations may face sanctions including fines and license revocation.
What are women's rights in relation to property and inheritance in Costa Rica?
In Costa Rica, women have equal rights to men in relation to property and inheritance. The legislation recognizes the right of women to own, manage and inherit property. However, gender inequalities still exist in practice, such as lack of access to land and cultural and social obstacles that limit women's full participation in family inheritance.
What are the requirements to revoke an adoption in Mexican civil law?
The requirements include demonstrating serious causes that justify the revocation of the adoption, following the corresponding judicial process and respecting the deadlines established by law.
What is the role of the Financial Analysis Unit (UAF) in preventing and combating money laundering in Guatemala?
Guatemala's Financial Analysis Unit (UAF) plays a crucial role in preventing and combating money laundering. Its main function is to receive, analyze and process reports of suspicious transactions and other financial information provided by obligated institutions. Based on this analysis, the UAF can generate alerts and issue reports to the competent authorities to initiate investigations related to money laundering.
What is the process for challenging a custody sentence in Brazil?
The process for challenging a custody sentence in Brazil involves submitting an appeal to the competent court, accompanied by legal grounds and evidence that demonstrate the existence of procedural errors, defects of consent or irregularities in the sentence. The court will review the appeal and the evidence presented, and will issue a new decision based on the analysis of the arguments and respect for the principles and regulations of family law.
What types of tests and evaluations are common in personnel selection in Peru?
In Peru, psychometric tests, technical tests and competence interviews are often used as part of the personnel selection process.
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