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What laws and regulations govern KYC in Paraguay?
In Paraguay, the laws and regulations governing KYC include Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as regulations issued by the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD).
What measures are taken to protect operational risk management systems at Mexican financial institutions against human error and system failures?
To protect operational risk management systems at Mexican financial institutions against human error and system failures, internal controls are implemented, critical processes are automated, and contingency procedures are established to minimize the impact of operational incidents and ensure continuity. of the business.
How is the crime of crimes against property defined in Chile?
In Chile, crimes against property are regulated by the Penal Code. These crimes include robbery, theft, fraud, breach of trust, damage and misappropriation, among others. These crimes involve the economic or property damage of a person through theft, deception, destruction or improper use of property. Sanctions for crimes against property can include prison sentences, fines and the obligation to repair the damage caused.
What is the legislation that regulates the crime of statutory rape in Guatemala?
In Guatemala, the crime of statutory rape is regulated in the Penal Code. This legislation establishes sanctions for those who have sexual relations with a person over 14 years of age and under 18 years of age, taking advantage of their sexual immaturity or lack of capacity to give valid consent. The legislation seeks to protect adolescents and prevent the sexual exploitation of people in the developmental stage.
What is being done to prevent and address gender violence in the field of politics in Colombia?
In Colombia, actions are implemented to prevent and address gender violence in the field of politics. Equal opportunities in political participation are promoted, protection and support mechanisms for women in the political sphere are strengthened, and work is being done to raise awareness and education about women's rights and the importance of their participation in decision-making. of political decisions.
Is it possible to request the replacement of an embargo with another guarantee in Mexico?
Mexico Yes, in certain cases it is possible to request the replacement of an embargo with another guarantee in Mexico. This can occur when the debtor presents an alternative proposal to ensure compliance with the obligation, such as the delivery of a bond, a bank guarantee or the constitution of a cash deposit. The viability of this request will depend on the judge's criteria and whether the established legal requirements are met.
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