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What penalties exist for failure to comply with AML regulations?
Sanctions can include financial fines, suspension of operations, and even revocation of operating licenses.
How is the identity of workers in the mining and extraction sector in Peru verified?
In the mining and extraction sector in Peru, worker identity validation is carried out by reviewing identification documents and verifying their eligibility to work in mining operations. This is essential to ensure that workers meet safety requirements and are authorized to perform their duties.
What is the validity period of the passport extension in Venezuela?
The passport extension in Venezuela has a validity period of 2 years for adults and 1 year for minors.
What are the obligations of financial institutions in relation to the prevention of terrorist financing in Guatemala?
Financial institutions in Guatemala have the obligation to implement due diligence policies and procedures to prevent the financing of terrorism. They must also constantly monitor transactions and report any suspicious activity to the UAF.
Can I travel abroad with the Identity Card in Honduras?
The Identity Card is not a valid travel document to leave the country. To travel abroad, you must obtain a valid Passport.
What is the process to request the dissolution of the marital partnership in Mexico?
The process to request the dissolution of the marital partnership in Mexico involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate the existence of a legal cause for dissolution, such as divorce or the death of one of the spouses. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.
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