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How is the risk level of a PEP determined in Mexico in the context of financial regulations?
The level of risk is determined by evaluating factors such as political position, history of corruption, relationship with other PEPs, and the nature of financial transactions.
What are the due diligence measures that financial institutions in Brazil must take to prevent money laundering?
Brazil Financial institutions in Brazil must carry out a series of due diligence measures, including identifying and verifying the identity of customers, continuously monitoring transactions, identifying suspicious transactions and reporting to the UIF when illegal activities are detected.
How is the crime of sexual assault legally criminalized in Bolivia?
Sexual assault in Bolivia is criminalized by the Penal Code. The penalties for this crime vary depending on the severity of the attack, and may include prison sentences and fines. The legislation seeks to protect the integrity and dignity of victims of sexual assault.
Can I obtain an Identity Card in Honduras if I am a Honduran citizen but live in another country?
Yes, as a Honduran citizen, you can apply for an Identity Card at the Honduran consulate or embassy in the country where you reside. You must comply with the requirements established by the consular representation.
How is notification carried out in criminal judicial processes in El Salvador?
Notification in criminal judicial processes is carried out in accordance with the provisions of the Criminal Procedure Code, guaranteeing that the parties involved are informed of the criminal process.
What is the crime of land dispossession in Mexican criminal law?
The crime of land dispossession in Mexican criminal law refers to the illegal appropriation of land, properties or parcels, through the use of force, violence, deception or any other form of coercion, in order to displace their legitimate owners or native communities, and is punishable with penalties ranging from fines to prison, depending on the degree of dispossession and the circumstances of the case.
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