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How are environmental crimes addressed in Mexico?
Environmental crimes are addressed through environmental regulations, environmental protection agencies and penalties for damage to the natural environment.
What are the consequences of being classified as PEP in the Dominican Republic?
Being classified as a PEP in the Dominican Republic implies a higher level of scrutiny and supervision in relation to financial and commercial transactions. Furthermore, the economic activities of PEPs and their close relatives are subject to more rigorous monitoring to prevent money laundering and terrorist financing.
What are the laws and regulations governing embargoes in Argentina?
In Argentina, embargoes are regulated by the National Civil and Commercial Procedure Code, specifically in articles XX to XX.
What is the divorce process in Mexico?
The divorce process in Mexico can vary by state, but generally involves filing a divorce petition with a judge, resolving property and custody issues, and obtaining a divorce decree.
What measures are taken to ensure international cooperation in the verification of risk lists?
Panama cooperates with international organizations and other countries in the fight against money laundering and the financing of terrorism.
Can judicial records be obtained from a foreign person residing in Argentina?
Yes, if the person has resided in Argentina for a specific period, it is possible to request their judicial records in the country.
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