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What is the role of the Financial Intelligence Unit (UIF) in Mexico in the fight against money laundering?
The UIF is the entity in charge of preventing and combating money laundering in Mexico. Monitors financial transactions and reports suspicious activities to the appropriate authorities.
What measures are taken to guarantee impartiality in the PEP supervision process in Peru?
Impartiality in the PEP supervision process is ensured through the independence of the institutions in charge of supervision, the absence of undue political influence, and adherence to ethical and legal standards.
What is the notification process for termination of a lease contract in Guatemala?
The notice of termination of a lease contract in Guatemala must comply with the clauses of the contract and legal regulations. Generally, the party who wants to terminate the contract must give the other party advance notice specified in the contract, which is usually 30 days or more. The notice must be in writing and contain specific information about the termination.
What consequences can professionals face who do not comply with disciplinary obligations in El Salvador?
Failure to comply with disciplinary obligations may result in additional sanctions, including more severe fines, lengthy suspensions, or permanent revocation of license to practice. Failure to comply with disciplinary requirements can exacerbate the negative impact on professional reputation and further limit future employment opportunities in the industry.
What is the difference between disciplinary history and credit history in Ecuador?
In Ecuador, disciplinary records refer to misdemeanors and violations in the professional, educational or organizational field, while credit records focus on the history of payments and financial debts. While disciplinary history can affect eligibility in various contexts, credit history can influence the ability to obtain credit and financial services. Both are important factors and should be managed proactively to maintain a positive track record in different areas of life.
What is the deadline to request the cancellation of judicial records in Costa Rica?
The deadline to request the cancellation of judicial records in Costa Rica varies depending on the type of crime. In general, for minor crimes, the term is five years from the date the sentence was served or the case was closed. For more serious crimes, the term is ten years. However, there are exceptions and certain crimes are not eligible for expungement.
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