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How long does it take to issue a passport in Mexico?
The issuance time for a passport in Mexico varies, but generally ranges between 2 and 6 weeks.
What measures are being taken in Chile to promote transparency in the financing of PEP political parties?
In Chile, various measures are being taken to promote transparency in the financing of Politically Exposed Persons' political parties. Law No. 20,915 establishes regulations on the financing of political parties, including the obligation to keep detailed records of contributions received and expenses incurred.
Do financial institutions have any responsibility in withholding alimony payments in El Salvador?
In some cases, financial institutions may be involved in withholding the debtor's income to ensure compliance with support orders.
What are the legal implications of providing false information in a judicial records request in Paraguay?
Providing false information in a Paraguay judicial records request can have legal consequences, such as charges for perjury or falsification of documents. It is important to present accurate and truthful information.
How are KYC practices in Argentina adjusted to accommodate the needs of corporate and enterprise clients?
KYC practices in Argentina are adjusted to accommodate the needs of corporate and enterprise clients by implementing specific procedures for larger entities. This may include verification of corporate structure, identification of beneficial owners, and detailed review of business transactions. Adaptability in the KYC process allows requirements to be met without imposing excessive burdens on companies.
How is awareness and training in the prevention of money laundering promoted among professionals and financial entities in Paraguay?
Regular awareness and training programs are carried out, involving professionals and financial entities to strengthen their knowledge on AML and foster a culture of compliance in the country.
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