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What are the legal consequences of the crime of driving under the influence in Mexico?
Driving under the influence of alcohol or drugs, which endangers road safety, is considered a crime in Mexico. Legal consequences can include criminal penalties, such as fines, driver's license suspension, and in some cases, prison. Additionally, there may be administrative repercussions, such as cancellation of the driver's license. Road safety is promoted and actions are implemented to prevent and punish driving under the influence of substances.
How can companies foster a culture of regulatory compliance among their suppliers in the Dominican Republic?
Companies can foster a culture of regulatory compliance among their suppliers in the Dominican Republic by communicating compliance expectations, providing training, and establishing ethical standards in contracts and business agreements.
What are the laws and measures in Venezuela to confront cases of arms trafficking?
Arms trafficking is punishable by law in Venezuela. The Law for the Disarmament and Control of Arms and Ammunition establishes provisions to prevent, investigate and punish illegal arms trafficking. The competent authorities, such as the Strategic Operational Command of the Bolivarian National Armed Forces and the General Directorate of Weapons and Explosives, work on the prevention, detection and prosecution of those responsible for this crime. Voluntary disarmament campaigns are promoted and controls are implemented to regulate the possession and trade of firearms, with the aim of maintaining citizen security and peace.
What is the impact of migration on local governance in Mexico?
Migration can impact local governance in Mexico by influencing the demand for public services, urban planning, and political representation in areas of origin and destination of migrants, which can generate challenges in terms of resource management, citizen participation , and decision making at the local and regional levels.
Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
What is the Single Taxpayer Registry (RUC) in Panama?
The RUC is a tax identification number that is assigned to taxpayers and entities in Panama, and is required to carry out tax transactions.
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