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What is the crime of political violence in Mexican criminal law?
The crime of political violence in Mexican criminal law refers to any action that restricts or intimidates the political participation of a person or group, whether through threats, physical attacks or defamation, and is punishable with penalties ranging from fines to deprivation. of freedom, depending on the degree of violence and the circumstances of the case.
Are there incentives or sanctions established by the State of Panama to encourage linked compliance with due diligence measures in transactions to Politically Exposed Persons (PEP)?
Yes, the State of Panama establishes incentives and sanctions to encourage linked compliance with due diligence measures in transactions to Politically Exposed Persons (PEP). Incentives may include recognition and benefits for those institutions that demonstrate a high level of compliance. On the other hand, sanctions, such as fines and penalties, are applied to entities that do not adequately comply with the regulations. These mechanisms seek to ensure that institutions have a strong incentive to effectively implement and maintain PEP-related money laundering and terrorist financing prevention measures.
What is the action for revocation of donations in Mexican civil law?
The action of revocation of donations is the right that donors have to request the revocation of a donation due to the ingratitude of the donee.
What sanctions apply to companies that do not comply with anti-money laundering regulations in the Dominican Republic?
Companies can face fines, loss of licenses and legal sanctions if they do not comply with anti-money laundering regulations.
What is the procedure to apply for a residence visa for a rentier in Chile?
The process to apply for a residence visa for rentiers in Chile involves complying with certain requirements and procedures. You must submit an application to the Cons
What is the process for appealing adverse decisions based on disciplinary records in the workplace in Mexico?
The process for appealing adverse decisions based on disciplinary records in the workplace in Mexico generally involves filing an appeal with the company or employer. The employee may provide documentation and arguments to support his or her appeal and challenge the accuracy
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