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Are Politically Exposed Persons in Mexico subject to additional restrictions on their financial transactions?
Mexico Yes, Politically Exposed Persons in Mexico are subject to additional restrictions on their financial transactions in order to prevent financial crimes and corruption. These restrictions may include transaction limits, source of funds substantiation requirements, and the application of enhanced due diligence measures to ensure transparency and integrity in your financial operations.
What measures does the State take to adapt Due Diligence regulations to changes in technology and financial practices in El Salvador?
The State carries out continuous evaluations and updates to incorporate technological advances and adjust to new financial trends.
Can a person with a criminal record in Mexico request to change their name or identity to avoid stigmatization?
In Mexico, a person with a criminal record can request to change their name or identity, but the process can be complex and does not guarantee that stigmatization will be avoided. The decision to change the name is a matter for judicial authorities, and is generally considered based on legitimate reasons and public convenience. Stigmatization can persist even with a name change, since criminal records are often associated with the personal identification number.
What are the rights of children regarding their surname in case of separation or divorce of parents in Argentina?
In Argentina, children have the right to bear the surnames of both parents, even in the event of separation or divorce. If there is no agreement between the parents, the judge will decide the order of the surnames or may combine them. It seeks to guarantee the child's right to maintain his or her identity and bond with both parents.
What is the role of private companies in regulatory compliance in El Salvador?
The private company has the responsibility of ensuring that its operations comply with all laws and regulations in force in El Salvador.
How is the inspection of large taxpayers carried out by the National Public Revenue Authority (ANIP) in Panama?
The supervision of large taxpayers by the National Public Revenue Authority (ANIP) in Panama is carried out through audit processes and detailed review of the tax information provided by these taxpayers. The ANIP uses specialized tools and methodologies to analyze the accuracy and veracity of tax returns submitted by large taxpayers. This inspection seeks to guarantee compliance with tax obligations and detect possible irregularities. The ANIP can carry out in-person audits or use technological tools to carry out exhaustive reviews.
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