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What is the risk assessment process for Politically Exposed Persons in Mexico?
Mexico The risk assessment process for Politically Exposed Persons in Mexico involves analyzing various factors, such as position or political position, exposure to situations of corruption, transparency of personal finances and previous reputation. Through this process, the level of risk is determined and proportional due diligence measures are applied to prevent and detect potential financial crimes.
What are the deadlines for the prescription of debts in Ecuador?
Debt prescription periods may vary depending on the nature of the obligation, and must be carefully observed to avoid loss of rights.
What sanctions can be imposed on financial institutions that do not comply with terrorist financing prevention regulations in Panama?
Financial institutions that fail to comply with terrorism financing prevention regulations may face sanctions including fines and license revocation.
What is the validity of the Judicial Certificate in Colombia?
The Judicial Certificate in Colombia does not have a specific validity, but it is generally requested that it be issued no more than three months in advance.
What specific measures have been adopted to prevent the use of virtual assets, such as cryptocurrencies, in the financing of terrorism in El Salvador?
Specific measures have been adopted in El Salvador to prevent the use of virtual assets, such as cryptocurrencies, in the financing of terrorism. These include the regulation of exchange platforms, the identification of users and the implementation of controls to prevent money laundering and the financing of terrorism through these assets measures.
Can I use my official Mexican ID as an identification document to apply for health insurance in Mexico?
Yes, your official Mexican identification can be used as an identification document to apply for health insurance in Mexico, along with other requirements and additional documentation that may be requested by the insurer.
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