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What is the role of internal audits in overseeing AML compliance in Mexico?
Internal audits are essential in overseeing AML compliance in Mexico. Financial institutions and companies should conduct internal audits to assess their compliance with AML regulations and ensure that their policies and procedures are effective in preventing money laundering.
What measures have been implemented to guarantee the right to participation of indigenous people in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to participation of indigenous people. This includes the promotion of consultation and prior, free and informed consent in decisions that affect them, political representation and participation in decision-making spaces, respect for autonomy and own regulatory systems, and the promotion of valuation and respect for cultural diversity.
Can I use my Personal Identification Document (DPI) as a valid document to vote in elections in Guatemala?
Yes, the DPI is the valid document to exercise the right to vote in elections in Guatemala. You must present it at the voting center to be registered and be able to cast your vote.
How is early termination by the tenant due to unforeseen circumstances handled in Ecuador?
In the event that the tenant needs to terminate the contract early due to unforeseen circumstances, such as work transfers or emergencies, the landlord must be notified as much in advance as possible. The parties may negotiate the terms of termination, and there may be agreements on potential penalties or specific conditions for early termination. It is important to document everything in writing.
How to carry out the procedure for the legalization of notarial documents in Bolivia?
The legalization of notarial documents in Bolivia is carried out through the College of Notaries. You must present the notarized document, along with the application and pay the corresponding fees. Legalization guarantees the authenticity of documents before national and international bodies.
Can PEPs in the Dominican Republic be subject to additional investigations?
Yes, PEPs in the Dominican Republic may be subject to additional investigations in cases where there are indications of illegal activities or activities incompatible with their public position. These investigations are carried out by the competent authorities in compliance with national legislation.
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