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What are the main anti-money laundering laws and regulations in Mexico?
Mexico In Mexico, the main laws and regulations against money laundering are the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI), the Credit Institutions Law, the Securities Market Law and the Law General of Organizations and Auxiliary Activities of Credit, among others.
How is the criminal liability of legal entities regulated in Colombia?
The criminal liability of legal entities in Colombia is regulated by Law 1770 of 2016. This establishes sanctions for companies that participate in criminal conduct, promoting a culture of compliance and business ethics.
Can I use my Guatemalan passport as a valid document to apply for a driving license in another country?
Yes, in many cases you can use your Guatemalan passport as a valid document to apply for a driving license in another country. However, the requirements and processes may vary depending on the laws and regulations of the country in which you wish to obtain a driving license.
What is the protection of the rights of people in a situation of access to care and attention services for people with chronic diseases in Panama?
In Panama, we seek to protect the rights of people with chronic diseases through specialized care and attention services. Access to comprehensive and quality health services is promoted, as well as emotional, educational and social support for people with chronic diseases and their families. Prevention, early diagnosis and appropriate treatment programs are established, as well as access to medications and therapies necessary for the management of chronic diseases.
What are the steps to register a marriage in Peru?
To register a marriage in Peru, the couple must present a copy of their marriage certificate to the RENIEC or the corresponding municipality. They must provide that they meet the legal requirements for marriage and pay a registration fee.
What are the financing options for development projects in the business tourism industry in Ecuador?
Ecuador for development projects of the business tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote infrastructure for meetings and conventions, business services and facilitate the organization of business events, attracting businessmen and professionals from different economic sectors.
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