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What is Mexico's approach to preventing money laundering in the energy and natural resources sector?
In the energy and natural resources sector, Mexico has implemented regulations that require due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the energy and natural resources sector for money laundering related to the exploitation of these resources.
What information is considered essential to verify a customer's identity in the KYC process?
Valid identification documents, such as an ID card or passport, as well as consistent and verifiable personal information, are essential in identity verification.
What is the process for the auction of seized assets in Mexico?
The auction process for seized assets in Mexico involves the valuation of the assets, their publication in an auction registry, the call for an auction, the auction itself, and the assignment to the winning bidder. The income obtained is used to cover the outstanding debt and the costs associated with the seizure.
Can a person legally change their name on their DNI?
Yes, a person can legally change their name on the DNI through a legal procedure that includes submitting the application to the Civil Registry and supporting documentation.
What is sexual abuse and what is the associated penalty in Chile?
Sexual abuse involves acts of a sexual nature without consent. Penalties vary depending on the severity of the crime, but can be considerable.
Can a person obtain an identity card in the Dominican Republic if they have lost their birth certificate?
To obtain an identity card in the Dominican Republic, a person must present their birth certificate as part of the application process. If someone has lost their birth certificate, they should take steps to obtain a replacement copy of their birth certificate before applying for the certificate. Substitute copies of the birth certificate can be obtained at the Civil Registry offices or online through the official platform. Once the substitute copy of the birth certificate is obtained, you can proceed to request the identity card at the Central Electoral Board (JCE).
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