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What are the requirements to obtain a letter of no criminal record in Mexico?
The requirements to obtain a letter of no criminal record in Mexico include submitting an application to the State Attorney General's Office or the Attorney General's Office corresponding to your place of residence. You will need to provide official identification, proof of address, and pay the applicable fees.
Can a Chilean company operate without a legal entity RUT?
No, a Chilean company cannot operate legally without a legal entity RUT. This number is essential for taxation and carrying out commercial transactions.
What is the legislation regarding the crime of aggravated robbery in Ecuador?
Aggravated robbery is criminalized in Ecuador, with measures that seek to prevent violence during robbery and guarantee the safety of the population.
What is the state of citizen participation and democracy in Bolivia during the embargoes, and what are the initiatives to strengthen the active participation of civil society in decision-making?
Citizen participation is crucial during embargoes. Initiatives to strengthen it could include civic education programs, popular consultation mechanisms, and promotion of government transparency. Evaluating these initiatives offers insights into Bolivia's ability to maintain a robust democratic system in times of economic constraints.
How are underlying crimes classified in Guatemalan AML legislation?
Guatemala's AML legislation classifies underlying crimes as those that generate illicit funds, such as drug trafficking, terrorism, corruption and others, being subject to prosecution to prevent money laundering.
What is the risk-based approach and how is it applied in the prevention of money laundering in Costa Rica?
The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify, evaluate and mitigate the risks associated with activities that may be used for money laundering. In Costa Rica, this approach is applied to adapt prevention and detection measures according to the level of risk of financial institutions and other sectors. Periodic risk assessments are carried out to determine the most effective and proportional measures in each case, allowing resources to be allocated efficiently.
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