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Is there an independent entity in charge of overseeing compliance with the rules and restrictions for Politically Exposed Persons in Brazil?
Yes, in Brazil there is the Financial Activities Supervision Committee (Coaf), an independent entity in charge of supervising compliance with the financial regulations and restrictions applied to Politically Exposed Persons. The Coaf has the responsibility of detecting and reporting transactions suspicious of money laundering and other illicit activities.
What are the penalties for the crime of serious injuries in Guatemala?
Serious injuries in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the action of causing severe physical harm to another person, protecting the integrity and health of individuals.
What information must a client in Mexico provide during the KYC process?
A client in Mexico must provide personal information, such as name, date of birth, gender, nationality, official identification number, proof of address, employment history, and source of funds. This information is essential for due diligence and prevention of money laundering.
What is the situation of Argentina's participation in international organizations?
Argentina actively participates in numerous international organizations, including the United Nations, the World Trade Organization, the World Bank and the International Monetary Fund. The country contributes with its voice and vote in debates and decisions on global issues, such as sustainable development, human rights, international security and economic cooperation.
How is the crime of child sexual abuse punished in Costa Rica?
Child sexual abuse in Costa Rica can be punished with penalties ranging from 6 to 18 years in prison, depending on the case.
Can property that is used as the headquarters of a religious organization in Mexico be seized?
Mexico In Mexico, there are legal protections for property used as the headquarters of a religious organization. These assets may enjoy immunity or be exempt from embargo, as long as they are used exclusively for religious purposes and comply with the requirements established by applicable legislation. However, it is important to consult specific legislation and seek legal advice to understand the limitations and exceptions in each case.
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