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What strategies are employed to ensure that regulatory compliance measures on clients identified as PEPs are proportionate to the risk?
Risk assessments are applied to determine the intensity of compliance measures, ensuring they are proportionate to the level of risk associated with each PEP client.
What are the legal implications of the crime of procedural fraud in Mexico?
Procedural fraud, which involves manipulating, hiding or presenting false evidence during a legal process with the aim of obtaining an improper advantage, is considered a crime in Mexico. Legal implications may include criminal sanctions, the annulment of fraudulent actions and the implementation of measures to prevent and punish procedural fraud. The integrity of the justice system and impartiality in legal procedures are promoted, and actions are implemented to prevent and combat this crime.
What is the deadline to file a divorce petition in the Dominican Republic?
The deadline to file a divorce claim in the Dominican Republic is three years from the date on which the de facto separation between the spouses occurred. After that period, the right to request a divorce is considered to have expired.
What has been the response of the Venezuelan government to the embargo?
The Venezuelan government has criticized and condemned the embargo, arguing that it is a violation of its sovereignty and an attempt to interfere in its internal affairs. They have taken measures to seek alliances and trade agreements with other countries not affected by the embargo, as well as diversify their trade partners and sources of financing.
What is the authority in charge of issuing the Personal Identification Document (DPI) in Guatemala?
The National Registry of Persons (RENAP) is the authority in charge of issuing the Personal Identification Document (DPI) in Guatemala. This entity is responsible for the identification of citizens, the registration of births and the issuance of DPI, among other services.
What legal remedies are available to couples in cases of breach of separation agreements in Panama?
Couples facing breaches of separation agreements in Panama can file a lawsuit in court to enforce the terms of the agreement. The court can issue orders to enforce the agreement and sanction the non-compliant spouse.
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