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What is the legal framework that supports the identification and monitoring of Politically Exposed Persons in Mexico?
Mexico The legal framework that supports the identification and monitoring of Politically Exposed Persons in Mexico includes the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (Anti-Laundering Law), which establishes the obligations of financial institutions in relation to the due diligence, the reporting of suspicious transactions and cooperation with the competent authorities.
What actions does the State take to keep AML regulations in El Salvador updated?
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What rights do minors have in cases of international adoption in El Salvador?
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How has regulatory compliance in Costa Rica contributed to the protection of the environment and biodiversity?
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Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and want to change my gender registered on the previous card?
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