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Robbery with violence in Chile carries harsher penalties than simple robbery, which can exceed 10 years in prison.
What are the legal implications of contracts for the sale of goods for the purposes of preserving cultural heritage in Mexico?
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What is the risk assessment process for Politically Exposed Persons in Mexico?
Mexico The risk assessment process for Politically Exposed Persons in Mexico involves analyzing various factors, such as position or political position, exposure to situations of corruption, transparency of personal finances and previous reputation. Through this process, the level of risk is determined and proportional due diligence measures are applied to prevent and detect potential financial crimes.
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