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What measures have been taken to combat money laundering in the cryptocurrency sector in Mexico?
Mexico In Mexico, measures have been implemented to combat money laundering in the cryptocurrency sector. This includes the regulation of cryptocurrency exchanges as financial entities subject to anti-money laundering laws, the obligation to identify and verify the identity of cryptocurrency users, monitoring suspicious transactions and collaborating with experts. in technology to improve the detection and prevention of illicit activities related to cryptocurrencies.
What is the process of applying for a Guatemalan passport for minors and what are the procedures involved?
The process of applying for a Guatemalan passport for minors involves presenting documents such as the minor's DPI, birth certificate, and completing procedures before the General Directorate of Migration and Immigration. This procedure is essential for minors to have an international travel document.
What are the regulations for checking a candidate's criminal background in the field of maritime transportation security?
In the field of maritime transport security in Argentina, criminal record verification is subject to specific regulations established by the Argentine Naval Prefecture. Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in maritime transport. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.
What are the requirements and procedures to change the last name of a minor in the Dominican Republic?
Changing a minor's last name in the Dominican Republic generally requires an application to a court. Parents or guardians must submit a request justifying the need for the change and provide appropriate evidence. The court will evaluate the case and, if it is considered in the best interests of the minor, may approve the change of surname
What are the requirements to carry out a demarcation and marking in Mexican civil law?
The requirements include the identification of the boundaries to be delimited, notification to the neighboring owners and the intervention of an expert or surveyor.
What is the role of SUNAT in embargoes in Peru?
The National Superintendency of Customs and Tax Administration (SUNAT) in Peru can apply embargoes and other measures to collect outstanding tax debts, which includes the freezing of bank accounts and assets.
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