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What is the retention period for financial records related to PEPs in Mexico?
Financial institutions are typically required to retain records for a set period, which can vary depending on regulations and the nature of the transaction.
What is the role of the Secretariat of Agrarian and Territorial Development in Mexico in the regularization of land tenure?
The Secretariat of Agrarian and Territorial Development has a fundamental role in the regularization of land ownership in Mexico. Its function is to promote the regularization of human settlements, regulate the use and exploitation of land, guarantee the legal security of rural and urban property, and promote the sustainable development of the territory.
What are the stages of an embargo process in Chile?
The stages include filing the garnishment request, notifying the debtor, seizing assets, auctioning, and distributing funds to creditors.
How can currency exchange systems be used for money laundering in Brazil?
Currency exchange systems can be used to launder money by facilitating the conversion of illicit cash into foreign currency, allowing criminals to hide and move illicit funds across borders.
What to do if you lose your citizenship card in Colombia?
In case of losing your citizenship card in Colombia, you must go to the National Registry to request a new one and follow the corresponding process.
How does verification in risk lists influence the food industry sector to guarantee the traceability and safety of products in Ecuador?
The influence of verification on risk lists in the food industry sector in Ecuador is essential to guarantee the traceability and safety of products. Companies in the food industry must verify that their suppliers and collaborators are not on risk lists associated with practices that may compromise food safety or product quality. Verification helps establish reliable traceability processes and ensure food integrity throughout the supply chain...
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