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What measures are taken to verify compliance with risk list verification in Costa Rica?
In Costa Rica, supervisory and regulatory authorities, such as the Financial Intelligence Unit (UIF), carry out periodic evaluations to verify compliance with risk list verification by obligated entities. They can also impose sanctions in case of non-compliance.
What is the donation revocation action in Mexican civil law?
The action of revocation of donation is the right of the donor to cancel a donation made in favor of another person, generally due to ingratitude or non-compliance with conditions.
How is the flow of money investigated and tracked in money laundering cases in Mexico?
Mexican authorities use financial tools and collaborate with financial and foreign institutions to track the flow of money in money laundering cases. They can also carry out criminal and judicial investigations.
What are the tax advantages for companies in Brazil?
Brazil Brazil offers several tax advantages for companies, such as regional and sectoral incentives, tax exemptions and reductions in certain geographic areas and economic activities. These benefits are intended to encourage investment and development in certain regions of the country.
How are contracts for the sale of goods with export restrictions on chemicals and hazardous materials handled in Mexico?
Contracts for the sale of goods with export restrictions on chemicals and hazardous materials in Mexico must comply with export control regulations and obtain the necessary authorizations from the Ministry of Economy and the corresponding environmental authority.
What are the penalties for unauthorized disclosure of information contained in judicial files in Guatemala?
Unauthorized disclosure of information contained in judicial records in Guatemala may lead to legal sanctions. These sanctions may include civil actions for violation of privacy, as well as disciplinary or criminal consequences for those responsible for unauthorized disclosure.
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