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What is the role of the National Banking and Securities Commission (CNBV) in KYC in Mexico?
The CNBV is the regulatory entity in charge of supervising and regulating financial institutions in Mexico. This commission establishes guidelines and regulations that institutions must follow in relation to KYC and ensures that security and anti-money laundering standards are met.
What are the sanctions applicable to contractors in Ecuador?
In Ecuador, contractors may face sanctions for various reasons, such as ethical violations, contractual breaches, or dishonest business practices. Sanctions may include fines, bans on participation in public tenders, and legal action.
What role do NGOs and non-profit organizations play in relation to PEP in Panama?
NGOs and non-profit organizations may also be subject to PEP regulations in Panama, and must comply with enhanced due diligence measures when receiving donations from PEP or being involved in financial transactions with them.
How can I apply for a chemical import license in Costa Rica?
To request an import license for chemical products in Costa Rica, you must submit an application to the Ministry of Health, accompanied by documents such as the product's health registration, quality certificates, technical sheets, among other requirements established by the Ministry.
What is the process to request the annulment of a marriage due to sexual impotence in Venezuela?
To request the annulment of a marriage due to sexual impotence in Venezuela, a complaint must be filed in court and provide evidence that demonstrates the existence of impotence and its permanent nature. The court will evaluate the case and make a decision based on the evidence presented.
What is advance testing and when is it requested in Brazil?
Advance evidence in Brazil is a procedural mechanism through which the production of evidence is advanced in a judicial process before the trial is held, with the aim of preventing the loss or deterioration of evidence, guaranteeing the effectiveness and credibility of the evidence. , and facilitate the clarification of the facts and foundations of the case. It is requested in cases in which there is a risk that the evidence may become inaccessible or irrelevant during the course of the process, such as in cases of illness or death of witnesses, disappearance of documents, among other extraordinary circumstances.
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