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What is the risk assessment process for Politically Exposed Persons in Mexico?
Mexico The risk assessment process for Politically Exposed Persons in Mexico involves analyzing various factors, such as position or political position, exposure to situations of corruption, transparency of personal finances and previous reputation. Through this process, the level of risk is determined and proportional due diligence measures are applied to prevent and detect potential financial crimes.
What is the main source of criminal law in Mexico?
The main source of criminal law in Mexico is the Federal Penal Code, which establishes the general rules applicable at the federal level throughout the national territory.
What procedures can be carried out using the citizenship card in Colombia?
The citizenship card in Colombia is a multifunctional document that allows citizens to carry out a variety of procedures, such as opening bank accounts, carrying out financial transactions, voting in elections, accessing health services, traveling within the country and participating in activities that require official identification. Its versatility makes it a key element in the daily lives of Colombian citizens.
What is extortion in Mexico and what are the associated sanctions?
Extortion involves threatening or coercing a person to obtain money or other benefits. Penalties for extortion vary depending on the severity of the crime and can include prison and fines.
What are the penalties for manufacturing or distributing false identification documents in El Salvador?
Penalties can be very severe and include lengthy prison sentences and significant fines for manufacturing or distributing false identification documents.
What is the responsibility of companies in promoting sustainable agricultural practices that benefit food security in Paraguay?
Companies have the responsibility to promote sustainable agricultural practices by adopting policies and collaborations that benefit food security in Paraguay.
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