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What sanctions apply if a PEP in Peru does not meet its financial obligations?
Penalties for failing to meet financial obligations may include removal from public office, purposes, and legal prosecution in cases of corruption.
What is the statute of limitations for some disciplinary records in Argentina?
In Argentina, some disciplinary records may be subject to statutes of limitations. After a certain time, these antecedents may not be considered relevant in decision-making processes. It is important to verify the specific nature of the background and the applicable legislation.
Can I obtain my judicial records in Colombia if I have legally changed my name?
If you have legally changed your name in Colombia, it is important that you update this information in your judicial records. You must provide appropriate legal documentation supporting the name change and follow the process established by the entity responsible for the records to ensure that the information correctly reflects your current name.
Does Guatemalan AML legislation only apply to financial institutions?
No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.
How is the sale of goods and services related to housing regulated in Mexico?
The sale of housing-related goods and services in Mexico is regulated by PROFECO and housing laws, ensuring that consumers receive accurate information and meet quality requirements.
What is regulatory compliance in Chile?
Regulatory compliance in Chile refers to the set of practices and procedures that organizations must follow to comply with the laws and regulations in force in the country.
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