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What are the requirements to make a consignment in Mexican civil law?
The requirements include that there is a dispute regarding the obligation to pay, that the deposit be made with the competent authority and that the interested parties be notified.
How is money laundering from illicit drug trafficking addressed in Costa Rica?
Money laundering from illicit drug trafficking is a major concern in Costa Rica. To address this problem, control measures in the financial sector have been strengthened and stricter regulations have been implemented for the identification of suspicious operations related to drug trafficking. In addition, cooperation with international agencies in charge of combating drug trafficking has been intensified, allowing the exchange of information and collaboration in joint investigations.
What are the regional cooperation initiatives in Latin America to jointly address the challenges associated with PEP?
In Latin America, there are regional cooperation initiatives that seek to jointly address the challenges associated with Politically Exposed Persons. These initiatives involve information sharing, joint training, and coordinated efforts to combat corruption and money laundering.
Can a citizen request information on the judicial records of a deceased person for genealogical reasons in Argentina?
Requesting judicial record information for a deceased person for genealogical reasons may have restrictions and require legal authorization.
What is the role of the Bank of Guatemala in the financial stability of the country?
The Bank of Guatemala is the country's central bank and plays a fundamental role in the financial stability of Guatemala. Its main functions include maintaining the stability of currency value, regulating liquidity in the financial system, supervising financial institutions, and formulating and executing monetary policy. Through these actions, the central bank seeks to promote a solid and favorable financial environment for economic development.
How can Brazilian citizens contribute to the fight against money laundering?
Citizens can report suspicious activities to the relevant authorities and be aware of how money laundering can negatively impact society at large.
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