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What is the procedure to obtain judicial records of a company or entity in Mexico?
If a company or entity wishes to obtain the judicial records of an individual in Mexico, it must generally follow a process that includes obtaining the individual's consent and then making a request to the appropriate judicial or government authority. Obtaining these records must be done in accordance with personal data protection and privacy laws.
What is the Court of Accounts in Colombia?
The Court of Accounts, officially known as the Comptroller General of the Republic, is an entity in charge of exercising fiscal control in Colombia. Its main objective is to verify the legality, efficiency and effectiveness in the use of public resources, avoiding corruption and promoting transparency in public management.
How does money laundering affect Brazilian society?
Money laundering perpetuates economic inequality, undermines trust in public and private institutions, and can exacerbate poverty by diverting resources from social and development programs.
How is risk assessment managed in the real estate sector to prevent money laundering in Peru?
In the Peruvian real estate sector, risk assessment management to prevent money laundering involves the implementation of due diligence measures, the identification of final beneficiaries and cooperation with authorities. Transparency in real estate transactions is promoted to reduce the risk of money laundering in this sector.
How would an embargo affect investment in renewable energy and environmental sustainability projects in Honduras?
An embargo would affect investment in renewable energy and environmental sustainability projects in Honduras. The limitation in access to technology and international financing would make it difficult to implement clean energy projects and promote sustainable practices. This could slow the development of renewable energy sources, such as solar and wind energy, and limit efforts to mitigate environmental impact and promote the transition to a greener economy.
What is the main legislation related to the financing of terrorism in Guatemala?
The main legislation related to the financing of terrorism in Guatemala is the Law against Organized Crime, which establishes infractions related to the financing of terrorism and the corresponding sanctions. Furthermore, Guatemala follows the recommendations of the Caribbean Financial Action Task Force (CFATF) to prevent the financing of terrorism.
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