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What are the due diligence obligations for companies operating in environmental protection zones in Guatemala?
Businesses in these areas must comply with strict regulations to preserve the natural environment.
What is the SAR (Alert System for Reports of Unusual Operations) in Mexico and how is it related to the verification of risk lists?
The SAR is a system used in Mexico to report unusual or suspicious transactions to the Financial Intelligence Unit (UIF). Risk list verification is an essential part of the suspicious transaction detection process. When a match with risk lists is identified, financial institutions can generate reports to the SAR for further investigation by the FIU.
What rights do citizens have in relation to administrative procedures?
Citizens have the right to equality, non-discrimination and to receive a timely and informed response to their procedures.
What is the procedure to request the survival certificate in Argentina?
The procedure to request the survival certificate in Argentina involves appearing in person before a bank or the ANSES to certify that you are alive. You must bring your ID and, in some cases, other additional documents, such as proof of address. The survival certificate is necessary to maintain active collection of certain benefits.
What are the penalties for non-compliance with anti-money laundering regulations in Panama?
Sanctions may include fines, cancellation of licenses, and prison sentences for individuals involved in money laundering activities.
What rights do children have in cases of family violence and their legal protection in El Salvador?
In El Salvador, children have the rights to receive protection and legal support in cases of family violence, ensuring their safety and well-being through protective measures established by law.
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