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How is the risk of money laundering addressed in the telecommunications sector in Mexico?
In the telecommunications sector in Mexico, specific regulations have been implemented to address the risk of money laundering. Telecommunications companies must comply with due diligence in identifying customers, maintaining transaction records and reporting suspicious transactions to prevent money laundering.
What is Bolivia's approach to identifying and freezing assets related to money laundering?
Bolivia has established a proactive approach to identifying and freezing assets linked to money laundering. We conduct extensive financial investigations, use advanced technological tools, and coordinate with international jurisdictions to track and freeze illicit assets. This not only sanctions the perpetrators, but also seeks to dismantle the financial structures used in these illicit operations.
How is the management of alimony legally regulated in cases of change of economic situation in Guatemala?
The management of alimony in cases of change of economic situation is legally addressed by submitting applications to modify the alimony amounts. Courts evaluate the circumstances and adjust payments as necessary.
What are the requirements and procedures to change a person's name in El Salvador?
In El Salvador, changing a person's name involves a legal procedure. Requirements may include a formal application to the court, a valid justification for the name change, and publication of a notice in a newspaper. The name change must be approved by a court and is officially registered in the National Registry of Natural Persons (RNPN). Name changes are regulated by legislation.
How can you identify and correct errors on tax returns in Mexico?
Errors in tax returns can be identified by carefully reviewing accounting records and comparing them to the returns filed. Once identified, they can be corrected through supplementary statements or by amending the original statements according to the procedures established by the SAT.
What is the legislation that regulates the crime of forced disappearance in Guatemala?
In Guatemala, the crime of forced disappearance is classified in the Law against the Forced Disappearance of Persons. This law establishes the sanctions for those who commit this crime, which involves the illegal deprivation of a person's freedom and its subsequent concealment. The legislation seeks to prevent and punish this serious crime and guarantee the right to truth and justice for the victims and their families.
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