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What differences exist between PEP regulations in Chile and other countries?
PEP regulations may vary between countries. In Chile, regulations are adapted to local reality and reflect the political structure and legal framework of the country. Differences may include thresholds for considering someone a PEP and specific sanctions.
What is the crime of influence peddling in the political sphere in Mexican criminal law?
The crime of influence peddling in the political sphere in Mexican criminal law refers to the improper use of political position or office to obtain personal benefits or favor third parties in public affairs, and is punishable with penalties ranging from fines to deprivation. of freedom, depending on the degree of trafficking and the consequences for the transparency and legitimacy of the political system.
How is the verification of risk lists carried out in cash transactions in Mexico?
In cash transactions in Mexico, risk list verification involves reviewing the customer's identification and comparing their information with sanctioned lists. Additionally, cash transactions exceeding certain thresholds must be reported, and the FIU must be notified if unusual activity is suspected.
How can I request a permit to carry out environmental impact studies in Mexico?
To request a permit to carry out environmental impact studies in Mexico, you must go to the Ministry of the Environment and Natural Resources (SEMARNAT) or the competent environmental authority. You must submit an application, provide the required documentation
What is the impeachment process in Peru?
The impeachment process, also known as impeachment, is a mechanism for controlling and removing the president in the event of serious misconduct or crimes. In Peru, this process is carried out by Congress and requires a vote in which a qualified majority is obtained for impeachment.
What is the minimum and maximum duration of a rental contract in Bolivia?
In Bolivia, the minimum duration of a lease contract is one year. However, the parties can agree to a shorter duration in temporary lease contracts. The maximum duration of the lease contract is 5 years, although it can be renewed by mutual agreement between the landlord and the tenant.
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