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What is the maximum period of preventive detention in Mexican criminal law?
The maximum period of preventive detention in Mexican criminal law is two years, although it can be extended in duly justified exceptional cases.
What is the role of the Financial Analysis Unit (UAF) in the prevention of money laundering and KYC compliance in Paraguay?
The UAF in Paraguay plays a crucial role in anti-money laundering and KYC compliance, overseeing financial transactions.
What are the deadlines and procedures for the release of seized assets in Paraguay?
The release of assets seized in Paraguay can occur once the debt has been paid or an agreement has been reached between the parties. The process for release legal follows procedures and must be requested from the court.
What transparency measures are being implemented in Peru to control PEPs?
In Peru, measures such as the creation of public registries of PEPs, the improvement of supervision capacity and the promotion of transparency in public management are being implemented to control PEPs.
How is human trafficking combated in Mexico?
Human trafficking is a serious crime in Mexico. It is fought through the application of specific laws, international cooperation, the rescue of victims and the prevention of this type of crime.
What are the necessary procedures to obtain proof of tax status in Mexico?
To obtain proof of tax status in Mexico, you must go to the Tax Administration Service (SAT). You must submit an application, provide your Federal Taxpayer Registry (RFC) and meet the requirements established by the SAT. The tax status certificate is a document that certifies your registration and tax status before the tax authority.
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