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How are transactions with precious metals and precious stones regulated in Mexico to prevent money laundering?
In Mexico, transactions with precious metals and precious stones are regulated to prevent money laundering. Companies that engage in this activity must comply with due diligence in identifying clients, maintain adequate records and report suspicious transactions to avoid the use of these assets in money laundering.
Are there mandatory ethics and compliance training programs for contractors in Argentina?
Yes, contractors are required to participate in mandatory ethics and compliance training programs as part of the requirements to participate in government bidding. These programs address topics such as corruption prevention, conflicts of interest, and ethical business practices.
What role does the Public Ministry play in alimony cases in Mexico?
The Public Prosecutor's Office in Mexico plays an important role in alimony cases, especially in situations where the beneficiary needs assistance in enforcing the alimony order. The Public Ministry can act as legal representative of the beneficiaries, especially if they are minors or cannot defend their own rights. It can also intervene in cases of non-compliance, filing complaints and requests for enforcement of the maintenance order before the court. The Public Ministry is in charge of ensuring the best interests of minors and ensuring that their rights are fulfilled.
What are the main banking security challenges in Mexico?
The main banking security challenges in Mexico include identity theft, electronic fraud, the proliferation of fraudulent ATMs, internal corruption, money laundering and vulnerability to cyber attacks.
Is it mandatory to carry my original passport when leaving Panama?
Yes, it is mandatory to carry your original passport when leaving Panama, as it is the official internationally recognized travel document.
What is the penalty for the crime of serious injuries in the context of domestic violence in Chile?
Serious injuries in the context of domestic violence in Chile can result in prison sentences and protection measures for the victim.
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