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What consequences can non-compliance have in Mexico?
Regulatory non-compliance in Mexico can result in fines, sanctions, legal liability and, in serious cases, the suspension or revocation of business licenses. Additionally, it can affect reputation and public trust.
What is the role of the Superintendency of Gaming Casinos in supervising the prevention of money laundering in Chile?
The Superintendency of Gaming Casinos in Chile supervises and regulates the prevention of money laundering in casinos and establishes specific regulations to guarantee compliance with AML obligations in this industry.
How is transparency promoted in transactions and donations to non-profit organizations in El Salvador?
The promotion of transparency in transactions and donations destined for non-profit organizations in El Salvador is carried out through the implementation of specific regulations. It establishes registration and monitoring requirements, promotes accountability and collaborates with organizations to ensure that transactions are transparent and meet established standards to prevent the misuse of funds with terrorist fines.
Can I obtain my judicial records in Costa Rica if I am a minor and have committed a crime?
If you are a minor and have committed a crime in Costa Rica, your court records may not be publicly available due to child protection and privacy laws. However, records may be accessible for certain legal and judicial purposes. It is advisable to seek legal advice to obtain precise information on how to access judicial records in your particular situation.
What is the situation of the rights of migrants in Guatemala in relation to the protection of their labor rights and decent working conditions?
Migrants in Guatemala face challenges in protecting their labor rights and decent working conditions due to labor exploitation, lack of regulation, and discrimination. Measures are being implemented to promote equal opportunities, access to decent employment and respect for the labor rights of migrants.
What is the process to request custody of a minor in cases of abandonment by both parents in Colombia?
In cases of abandonment by both parents, custody of the minor can be requested by filing a lawsuit before a family judge. Evidence of abandonment must be provided and an argument must be made as to why it is in the child's best interest to have custody given to another person, such as a close relative. The judge will evaluate the request and make a decision based on the well-being of the minor.
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