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How is compliance with AML regulations monitored in the insurance sector in Mexico?
Compliance with AML regulations in the insurance sector in Mexico is monitored through regular audits and reviews. Insurance companies must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.
Can an embargo affect assets that are being used as teaching materials in educational institutions in Argentina?
Assets used as teaching materials may have special protections during an embargo, ensuring the continuity of educational activities in institutions.
What legislation regulates the crime of abandoning people in Guatemala?
In Guatemala, the crime of abandonment of people is regulated in the Penal Code and in the Law of Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who intentionally abandon a minor, an elderly person or a person with a disability, putting their life, health or well-being at risk. The legislation seeks to protect vulnerable groups, guaranteeing their adequate care and attention.
What are the financing options for development projects in the urban development project management consulting services sector in the Dominican Republic?
Development projects in the urban development project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support urban development, and alliances with organizations specialized in development consulting. urban. These financings are intended for projects that promote the planning and design of sustainable cities, the revitalization of urban areas, the improvement of urban infrastructure, the implementation of efficient transportation solutions and the promotion of quality public spaces.
What has been done to prevent and address domestic violence and intimate partner violence in Panama?
In Panama, actions have been implemented to prevent and address domestic violence and intimate partner violence. Protection laws and policies have been strengthened, care and support services for victims have been created, and work has been done to raise awareness and prevent gender violence through educational campaigns and programs.
What are the laws and penalties associated with the crime of hoarding in Panama?
Hoarding is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for hoarding can include imprisonment, fines and measures to ensure availability and equitable access to assets.
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