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How is due diligence verified in import and export operations in Guatemala?
Companies must comply with customs and trade regulations, and verify the authenticity of transactions.
What does the Attorney General's Office of the Republic contribute in judicial and legal procedures?
The Attorney General's Office investigates and carries out criminal proceedings and legal procedures related to justice in the country.
What is the role of regulatory authorities, such as the CNBV, in supervising the verification of risk lists in Mexico?
Regulatory authorities, such as the CNBV (National Banking and Securities Commission), play a key role in overseeing the verification of risk lists in Mexico. These authorities establish regulations, monitor the compliance of financial institutions, and sanction those who do not comply with the regulations. They also collaborate with other agencies, such as the FIU, to ensure effective compliance with anti-money laundering and terrorist financing regulations.
Are there different types of judicial records in Colombia?
In Colombia, there are no different types of judicial records per se, but there may be specific certificates depending on the purpose of the application. For example, judicial record certificates are issued for employment, migration, adoption, among others, according to the particular needs of each case.
What sanctions apply in case of non-compliance with KYC regulations in the Dominican Republic?
In case of non-compliance with KYC regulations in the Dominican Republic, sanctions apply which may include fines, temporary or permanent suspensions of licenses, and the imposition of business restrictions. Sanctions may vary depending on the severity of the non-compliance and may be imposed by regulatory authorities, such as the Superintendency of Banks or the Financial Analysis Unit (UAF). Failure to comply with KYC regulations is taken seriously in the country as it can have serious consequences for the integrity of the financial system and the prevention of illicit activities.
What is the crime of carrying a firearm without a license in Mexican criminal law?
The crime of carrying a firearm without a license in Mexican criminal law refers to the possession or transportation of firearms without the corresponding permit, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the type of offense. weapon and the circumstances of the case.
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