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What measures have been taken to prevent money laundering in the financial technology (fintech) sector in Mexico?
In the fintech sector in Mexico, regulations have been established that require registration and due diligence in customer identification. Fintech platforms must comply with the same AML regulations as traditional financial institutions to prevent money laundering.
What measures can telecommunications companies in Mexico implement to protect their customers from internet fraud, such as identity theft and unauthorized account access?
Telecommunications companies in Mexico can implement measures such as two-factor authentication for account access, detection and prevention of suspicious activity in customer accounts, and education on safe online security practices to prevent identity theft and unauthorized access.
What are the laws and sanctions related to the crime of prisoner escape in Chile?
In Chile, prisoner escape is considered a crime and is punishable by the Penal Code. This crime involves escaping or facilitating the escape of a person deprived of liberty without having the corresponding authorization. Penalties for prisoner escape can include prison sentences and additional security measures.
What is the procedure to request the annulment of a marriage in Honduras?
The procedure to request the annulment of a marriage in Honduras involves filing a lawsuit before the competent judge. Evidence must be provided of legal defects or defects that invalidate the marriage, such as tainted consent, lack of legal capacity, or marriage entered into in contravention of legal provisions.
What measures are taken to prevent the financing of terrorism through waste management activities in Costa Rica?
Waste management activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Identification of parties involved in waste management and reporting of suspicious transactions is required.
Can a property that is the subject of a leasing contract in Chile be seized?
In the case of a property that is the subject of a leasing contract in Chile, the embargo generally applies to the debtor's right to receive the economic benefits derived from the leasing contract. The landlord retains control of the property and the seizure focuses on the economic rights of the debtor.
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