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What are the current challenges in preventing money laundering in Mexico?
Some current challenges in preventing money laundering in Mexico include the evolution of financial technologies and cryptocurrencies, the adaptation of criminals to regulations, and the constant need to strengthen supervision and compliance capabilities in the country.
What are the consequences of waiving alimony in Brazil?
The waiver of alimony in Brazil can have consequences for both the beneficiary and the obligor. The beneficiary may lose a source of support, while the obligor may face legal action if he or she fails to meet his or her obligation to provide support.
What is the deadline to challenge an embargo in Ecuador?
The deadline to challenge an embargo in Ecuador may vary depending on the nature of the case and the jurisdiction. In general, a period is established after notification of the seizure for the debtor to file a challenge. It is crucial to act within this deadline to protect the rights of the debtor. It is recommended that you seek legal advice immediately if you disagree with the seizure.
How can institutions address the complexity of corporate structures in the KYC process?
By identifying beneficial owners and understanding business relationships, institutions can address complexity and mitigate associated risks.
How is the temporary loan of judicial files registered and controlled in Costa Rica?
The registration and control of the temporary loan of judicial files in Costa Rica is carried out through registration systems. Each time a file is temporarily loaned, it is recorded who has withdrawn it, for what purpose and for how long. This control system ensures that records are recovered in a timely manner and that loss or misuse is avoided.
What is the due diligence process in regulatory compliance in Mexico?
Due diligence is the process of researching and analyzing stakeholders before entering into business transactions. In the context of regulatory compliance, it is used to evaluate business partners, customers and suppliers in terms of compliance with laws and regulations.
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