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What are the requirements to obtain a license to sell alcoholic beverages in Ecuador?
Obtaining a license for the sale of alcoholic beverages is done before the local Municipality. You must apply, comply with local safety and regulatory requirements, and pay applicable fees. This procedure is essential for establishments that wish to legally sell alcoholic beverages.
What measures has Mexico implemented to strengthen its legal and regulatory framework in the fight against money laundering?
Mexico has implemented laws, regulations and reforms to comply with international standards, such as the Anti-Money Laundering Law and the creation of the UIF, as part of its efforts to combat money laundering.
What is the process for reporting suspicious operations in Chile?
In Chile, financial institutions and other entities report suspicious money laundering operations to the Financial Analysis Unit (UAF). The report must include detailed information about the suspicious transaction, and is expected to be done in a timely and confidential manner. The UAF analyzes these reports and, if necessary, initiates additional investigations.
How is the crime of sexual assault treated in the educational field in Ecuador?
Sexual assault in the educational field is punishable in Ecuador, with measures that seek to protect students and guarantee a safe environment.
How is verification of the source of funds carried out in financial transactions with politically exposed persons in Guatemala?
Verification of the source of funds in financial transactions with politically exposed persons in Guatemala is carried out through the application of specific procedures. Financial institutions must ensure they know the origin of the funds, conducting investigations and requesting detailed information about the source of the resources involved in the transaction.
What is the crime of human trafficking for illegal adoption in Mexican criminal law?
The crime of trafficking in persons for the purposes of illegal adoption in Mexican criminal law refers to the recruitment, transfer or delivery of minors with the aim of giving them up for adoption illegally, and is punishable with penalties ranging from long sentences from prison to life imprisonment, depending on the degree of participation and the circumstances of the case.
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