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What penalties exist for non-compliance with KYC?
Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.
What initiatives has Chile implemented to strengthen cooperation between the public sector and the private sector in the prevention of money laundering?
Chile has promoted cooperation between the public sector and the private sector through the creation of working groups and dialogue groups. These initiatives allow for a constant exchange of information and best practices between authorities, financial institutions, companies and other entities. This collaboration contributes to a more effective response in the prevention of money laundering.
What laws regulate sales contracts in Mexico?
Sales contracts in Mexico are mainly regulated by the Federal Civil Code and the Commercial Code, in addition to specific laws for certain types of contracts.
What are the penalties for falsifying identification documents in El Salvador?
Penalties in El Salvador can include fines, legal action, and possibly prison, depending on the severity of the crime.
What is the procedure to request a land use license in Brazil?
Brazil The procedure for applying for a land use license in Brazil varies depending on the municipality and local planning regulations. It usually involves submitting an application to the planning department of the relevant municipality, providing documentation related to the project, such as plans, environmental impact studies and other technical documents, and paying the corresponding fees. The process includes an evaluation by the competent authorities and may require obtaining additional permits.
What is the process to apply for a humanitarian visa in Mexico?
To apply for a humanitarian visa in Mexico, you must go to the Mexican consulate, submit an application with the justification of the humanitarian reason, provide relevant documents and meet the specific requirements.
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