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What are the steps to register a civil marriage contract in Ecuador?
The registration of a civil marriage contract is carried out in the Civil Registry. You must present an application, the identity documents of the spouses, and the marriage certificate signed by the corresponding judge. This procedure is essential to legally recognize the marriage union.
What is the investigation and prosecution process for terrorist crimes in Mexico?
Terrorist crimes are investigated and prosecuted through units specialized in national security crimes and international collaboration to identify and arrest those who threaten national security.
How is the experience and competence of candidates in the hotel industry in Mexico verified?
In the hotel industry in Mexico, personnel verification focuses on reviewing employment history, hospitality credentials, and references specific to the hotel field. Experience and competency in customer service, hospitality management and security are critical aspects to consider in this industry.
How does the identification of PEP affect commercial and financial relations in Colombia?
Identification of PEPs may result in stricter procedures and oversight by financial institutions. Although it may generate more complex processes for PEPs and their associates, this measure is crucial to guarantee transparency and legality in commercial and financial transactions in Colombia.
What are the main amendments made to Law 23 of 2015 in Panama in relation to KYC?
The main amendments to Law 23 of 2015 include adjustments to enhanced due diligence procedures for higher risk clients, the expansion of the powers of the Financial Analysis Unit (UAF) and the incorporation of provisions that promote transparency in ownership of companies.
What is "money smuggling" and how is it combated in Panama?
"Money smuggling" refers to the illegal import or export of cash or financial instruments without complying with legal requirements. In Panama, measures have been implemented to combat money smuggling, such as controls at airports and ports, the obligation to declare amounts above certain limits and cooperation with international customs authorities to detect and prevent money smuggling.
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