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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.
What are the options for counseling and support services for people with neurological disorders among Chilean immigrants in Spain?
Chilean immigrants in Spain facing neurological disorders can seek help and advice through specialized health services. The Spanish health system has professionals specialized in the diagnosis and treatment of neurological disorders. In addition, there are associations and support groups for patients and families facing these challenges, where information, advice and emotional support are provided. Seeking help and advice is essential to address neurological disorders and improve quality of life.
What are the laws that address the crime of organized crime in Guatemala?
In Guatemala, the crime of organized crime is regulated in the Penal Code and the Law against Organized Crime. These laws establish sanctions for those who are part of structured criminal organizations dedicated to committing serious crimes, such as drug trafficking, arms trafficking, extortion, kidnapping, among others. The legislation seeks to prevent and combat organized crime, protecting security and public order.
What is the function of the identity and electoral card in the Dominican Republic?
The main function of the identity and electoral card is to uniquely identify each Dominican citizen and allow their participation in the electoral processes.
What is the deadline to file a labor claim in Chile?
The deadline to file a labor claim in Chile varies depending on the type of conflict. For example, for a wrongful termination, you generally have 60 business days from the date of the termination to file a lawsuit.
What are the consequences of failure to register a real estate sales contract in Peru?
Failure to register a real estate sales contract in Peru may have legal consequences. Without proper registration, the buyer may not be recognized as the legal owner of the property, which could cause problems in future transactions or in the event of disputes. Remembering the contract is crucial.
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