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What responsibilities do banks and other financial institutions have when dealing with Politically Exposed Persons in Mexico?
Mexico Banks and other financial institutions in Mexico have the responsibility to implement robust policies and procedures for the identification and monitoring of Politically Exposed Persons. They must perform appropriate due diligence, report suspicious transactions, maintain accurate records, and comply with applicable regulations to prevent financial crimes.
How are non-governmental organizations (NGOs) supervised in relation to PEPs in Mexico?
NGOs may also be subject to regulation and supervision if they are involved in financial activities that could be related to PEP or money laundering.
What are the legal consequences of the crime of corruption of minors in Mexico?
Corruption of minors, which involves the induction or participation of a minor in illegal or inappropriate activities, is considered a crime in Mexico. Penalties for corruption of minors may include criminal sanctions, fines, and protection and rehabilitation measures for the minor. The protection of children's rights is promoted and actions are implemented to prevent and punish corruption of minors.
Can a criminal record in Mexico affect obtaining a permit for the construction of infrastructure projects, such as roads or bridges?
A criminal record in Mexico can affect obtaining a permit for the construction of infrastructure projects, such as roads or bridges, especially if the crimes are related to illegal construction or violation of safety regulations. Authorities in charge of granting construction permits may evaluate the criminal history of applicants. Convictions for serious crimes, such as construction without a permit or failure to comply with safety regulations, can influence the decision to grant a permit. It is important to review the specific requirements for the construction of infrastructure projects in your jurisdiction and seek legal advice if necessary.
Can a property that is the subject of a usufruct be seized in Chile?
In the case of a property that is the subject of a usufruct in Chile, the embargo applies to the debtor's right to receive the benefits and fruits of the property. The usufructuary, as the holder of the usufruct right, is generally not affected by the embargo.
What is the role of the State in regulating unfair commercial practices in sales contracts in El Salvador?
The State can prohibit or regulate unfair commercial practices, such as misleading advertising, monopolies or abuse of dominant market position.
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