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What is the importance of regulatory compliance in the environmental field in Costa Rica?
Given Costa Rica's rich biodiversity, regulatory compliance on environmental issues is critical. The Biodiversity Law and its regulations establish requirements for the conservation and sustainable use of biodiversity, guaranteeing that economic activities are carried out in a responsible manner.
What specific measures does the legislation in El Salvador establish for verification on risk lists in the non-financial sector, such as commercial companies and designated non-financial professions?
Legislation in El Salvador establishes specific measures for verification on risk lists in the non-financial sector. The Anti-Money Laundering Act (LCLDA) and its Regulations apply due diligence requirements to commercial enterprises and designated non-financial professions. These entities must verify clients and transactions against sanctions lists and other risk lists. The supervision and regulation of these non-financial activities is carried out to prevent the misuse of these sectors in illicit activities, including the financing of terrorism.
How can I check if I have a judicial record in Mexico if I am not sure?
If you are not sure if you have a criminal record in Mexico, you can request a non-criminal record certificate from the Attorney General's Office or the corresponding entity in your state. This certificate will inform you if you have a recorded criminal record. Please note that there may be costs associated with the application.
What is the retention period for financial records related to PEPs in Mexico?
Financial institutions are typically required to retain records for a set period, which can vary depending on regulations and the nature of the transaction.
What is the penalty for individuals who use false identities to carry out fraudulent financial operations in El Salvador?
They may face sanctions that include criminal charges for using false identities in financial transactions and money laundering, with prison terms and fines.
What are the penalties for crimes of discrimination based on sexual orientation in Colombia?
Discrimination based on sexual orientation is punishable in Colombia by Law 1752 of 2015. The sanctions include fines and prison sentences, seeking to prevent and punish discriminatory acts based on sexual orientation, guaranteeing equality and protecting the rights of the LGBT community.
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