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What are the sanctions for financial institutions that do not comply with money laundering prevention regulations in Mexico?
Financial institutions that do not comply with anti-money laundering regulations in Mexico face sanctions that can include fines, loss of licenses, and reputational damage. They may also be subject to criminal liability if they fail to comply in a serious manner.
What is the process for adopting a child by a single adult in Chile?
The process of adopting a child by a single adult in Chile involves complying with the legal requirements and procedures established by the National Service for Minors (SENAME) or by the network of collaborators accredited by SENAME.
How are conflicts of interest of PEPs managed in Peru?
PEP conflicts of interest in Peru are managed through regulations that require public officials to refrain from making decisions that benefit themselves or their family members. Failure to comply may result in sanctions.
What is the difference between business management contract and mandate contract in Brazil?
In the business management contract in Brazil, the manager manages the business in the interest of the owner and under his authority, while in the mandate contract the agent acts in the name and representation of the principal.
What is the role of the Public Defender's Office in the Mexican justice system?
The Public Defender's Office has the function of providing free legal advice and representation to those people who cannot afford a private lawyer, thus guaranteeing access to justice for everyone, regardless of their economic situation.
How are cases of economic violence in the family legally addressed in Guatemala?
Economic violence in the family environment in Guatemala can be addressed legally through complaints and requests for protection measures. The courts can intervene to prevent and punish this type of violence.
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