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How can financial institutions assist authorities in investigating suspicious activity related to AML?
Providing relevant information, cooperating in investigations, presenting reports and facilitating access to data necessary for investigations.
Does the judicial record in Mexico include information about crimes committed abroad?
Judicial records in Mexico focus on crimes and judicial processes that occurred within the country. Information about crimes committed abroad is generally not included in Mexican judicial records.
What are the considerations for contracts for the sale of industrial equipment in Ecuador?
In contracts for the sale of industrial equipment, it is crucial to address specific aspects. The contract may detail the technical specifications of the equipment, delivery times, installation and commissioning responsibilities, and warranties offered. It is also important to address clauses related to staff training and preventive maintenance.
What measures have been adopted to prevent the use of cash transactions in money laundering in Costa Rica?
In Costa Rica, measures have been implemented to prevent the use of cash transactions in money laundering. Limits and regulations are established for cash transactions, and the use of electronic means and more traceable payment methods is promoted. In addition, supervision and monitoring of cash transactions carried out by financial institutions and merchants is strengthened. These measures seek to prevent the use of cash as a means to hide the illicit origin of funds and make it difficult to monitor financial transactions.
What is the main purpose of disciplinary records in El Salvador?
The primary purpose of disciplinary records in El Salvador is to ensure the integrity and reliability of regulated professions. They help protect the public by allowing effective oversight of the conduct of professionals.
What are the requirements to exercise the title restoration action in Mexican civil law?
The requirements include identifying defects in the property title, notifying the seller, and respecting the deadlines established by law.
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