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What is the role of compliance units in financial institutions in Mexico in relation to risk list verification?
Compliance units play an essential role in financial institutions in Mexico in relation to the verification of risk lists. They are responsible for overseeing and ensuring compliance with anti-money laundering and terrorist financing regulations. This includes verification of sanctioned lists, training of personnel and presentation of reports to the competent authorities.
What are the necessary procedures to obtain a license for the sale of alcohol in Costa Rica?
The procedures to obtain a license for the sale of alcohol in Costa Rica involve submitting an application to the corresponding Municipality, paying the required fees and complying with zoning and safety requirements. The Municipality will evaluate the application and grant the license if the requirements are met.
What are the legal consequences of car accidents in Ecuador?
The legal consequences of car accidents in Ecuador can vary depending on the severity of the accident and the specific circumstances. In cases of injury or death, prison sentences, financial penalties and civil liability for damages caused may be applied.
What is the situation of peace education in Brazil?
Peace education seeks to promote peaceful coexistence, intercultural dialogue and non-violent conflict resolution in Brazil. Educational programs have been implemented to promote values of tolerance, equality and respect for human rights, but challenges still exist in terms of school violence and social segregation.
What is an embargo in Guatemala and when is it applied?
Seizure in Guatemala is a legal measure that involves the immobilization and retention of a debtor's assets to guarantee compliance with a debt. It is applied when a debtor does not meet his financial obligations and a creditor obtains a favorable ruling in a judicial process that authorizes the seizure.
What is the Indigenous Identity Certificate in Peru?
The Indigenous Identity Certificate in Peru is a document issued by the Ministry of Culture that certifies a person's belonging to an indigenous people recognized in the country. This certificate is used to support the identity and rights of indigenous peoples in various contexts, such as access to services, territorial and cultural rights.
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