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What is the mandate in Brazilian civil law?
The mandate in Brazilian civil law is a contract by which a person (principal) confers on another person (mandatario) the representation or management of his affairs, and is regulated by the Brazilian Civil Code.
What are the legal consequences of the crime of corruption in Mexico?
Corruption, which involves the abuse of power or position to obtain illegal benefits or favor personal interests or third parties, is considered a crime in Mexico. Legal consequences may include criminal sanctions, removal from public office, recovery of illicit funds, and implementation of measures to prevent and punish corruption. Transparency, accountability and the eradication of corruption are promoted in all spheres of society, and actions are implemented to prevent and combat this crime.
What is the relationship between the judicial branch and the control of the legislative branch in regulatory compliance in El Salvador?
The judicial branch controls the legality of the laws enacted by the legislative branch, ensuring their consistency with the Constitution and other regulations.
What happens to seized assets once the embargo is lifted in Guatemala?
Once an embargo is lifted in Guatemala, the seized assets are released and are again available to the affected person or company. In some cases, if the embargo is lifted before the completion of the judicial process, measures can be taken to ensure the protection and custody of the assets during the embargo period. However, once the embargo is lifted, the person or company regains full possession and control of the seized property.
How is the use of checks regulated in Mexico in the context of AML?
The use of checks in Mexico is regulated in the context of AML. Financial institutions must comply with specific regulations, including due diligence in identifying account holders, monitoring transactions, and reporting suspicious transactions. This prevents the use of checks in money laundering.
What additional measures can PEPs in Mexico take to protect their reputation and avoid unfounded accusations?
PEPs can promote transparency, publish full financial disclosures, and collaborate with authorities and civil society to maintain a clean reputation.
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