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What are the penalties for not complying with PEP regulations in Mexico?
Sanctions can include significant fines and legal sanctions for financial institutions that fail to comply with regulations related to PEPs.
How is evasion of verification in risk lists prevented in the consulting sector in Costa Rica?
In the consulting sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What are the necessary procedures to request an operating license for an advertising company in the Dominican Republic?
To request an operating license for an advertising company in the Dominican Republic, you must go to the General Directorate of Communication and Commercial Advertising of the Ministry of Industry, Commerce and MSMEs. You must complete an application and provide detailed information about the advertising services you will offer, organizational structure, client portfolio, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
How can I obtain a criminal record report in Ecuador?
To obtain a criminal record report in Ecuador, individuals can submit an online request or go in person to the National Police and complete the corresponding process.
What is conciliation in the divorce process in Guatemala and how does it work?
Conciliation in the divorce process in Guatemala is a conflict resolution mechanism in which the parties try to reach amicable agreements regarding issues such as child custody, division of assets and alimony. Conciliation can be carried out by a mediator or by the judge in charge of the case, and seeks to promote communication and understanding between the parties.
Is society in El Salvador involved in support programs for food beneficiaries?
Yes, there are organizations and programs that seek to support food recipients by providing resources and legal assistance to ensure compliance with support orders.
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