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How are transactions with precious metals and precious stones regulated in Mexico to prevent money laundering?
In Mexico, transactions with precious metals and precious stones are regulated to prevent money laundering. Companies that engage in this activity must comply with due diligence in identifying clients, maintain adequate records and report suspicious transactions to avoid the use of these assets in money laundering.
Can I obtain a copy of my judicial records in the Dominican Republic if I am a minor?
If you are a minor, you can request a copy of your judicial records in the Dominican Republic, as long as you have the consent of your parents or legal guardians. The request must be made by them on your behalf, following the procedures established by the Attorney General's Office.
What is the crime of smuggling of protected species in Mexican criminal law?
The crime of smuggling of protected species in Mexican criminal law refers to the illegal import or export of animals, plants or products derived from species in danger of extinction or protected by law, and is punishable with penalties ranging from fines to lengthy prison sentences, depending on the type and quantity of smuggled species, as well as the circumstances of the crime.
What is the process to notify an early termination of the contract by the lessee in Chile?
To provide notice of an early termination of the lease, the tenant generally must provide written notice to the landlord 30, 60, or 90 days in advance, depending on the lease or local law.
What are the legal implications of personnel verification in the financial sector in Costa Rica?
In the financial sector of Costa Rica, personnel verification is especially important due to the nature of financial operations and fund management. Legal implications include compliance with specific regulations, such as the General Law of Financial Institutions, which establishes standards for staff working in financial institutions and the verifications that must be carried out.
What is the role of the Financial Analysis Unit (UAF) in the fight against money laundering in Guatemala?
The Financial Analysis Unit (UAF) in Guatemala plays a fundamental role in combating money laundering by receiving, analyzing and reporting suspicious activities to the competent authorities.
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