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What are the regulations applicable to the sale of goods with origin labeling in Mexico?
The sale of goods with origin labeling in Mexico must comply with labeling regulations and provide accurate information about the country of origin of the products.
Can I request the cancellation of my judicial record in Peru if I have been completely rehabilitated?
If you have been completely rehabilitated after committing a crime, it is possible to request the cancellation of your judicial record in Peru. Successful and demonstrated rehabilitation can be a determining factor for expungement, but you must comply with legal requirements and present documentation and evidence that supports your rehabilitation. A criminal law attorney can advise you on the process and help you prepare a solid application.
What sanctions exist for professionals who disclose judicial record information without authorization in El Salvador?
Professionals who disclose information without authorization may face ethical and legal sanctions, including fines and possible loss of professional licenses or permits.
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.
How has Costa Rica adapted to international standards for the prevention of money laundering and terrorist financing?
Costa Rica has strengthened its legal framework to comply with international standards against money laundering and terrorist financing. Law 8204 and its reforms establish preventive measures, reporting obligations and international cooperation to effectively combat these threats.
What is the role of the State in promoting Due Diligence policies in El Salvador?
The State promotes and promotes policies that regulate the implementation and monitoring of Due Diligence in financial institutions.
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