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Internal audits verify compliance with the policies and procedures established to identify and manage PEP clients, guaranteeing adherence to regulations.
What are the penalties for misleading advertising in Brazil?
Brazil Misleading advertising in Brazil refers to the dissemination of false, misleading or misleading information to consumers for the purpose of promoting a product, service or business. Penalties for false advertising can vary depending on the severity of the crime and the specific circumstances. According to the Brazilian Consumer Protection Code, sanctions can include fines, advertising bans and corrective measures.
How are cases of gender violence processed in Colombia?
In cases of gender violence in Colombia, protective measures can be taken, such as restraining orders. In addition, there are specific laws that punish these crimes more severely.
What is the procedure to change the last name after marriage in Mexico?
In Mexico, changing your surname after marriage can be done by submitting an application to the civil registry and following the corresponding procedures, which may vary by state.
Can I use my Identity Card as a valid document to enter an event or concert in Honduras?
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What measures exist to protect witnesses in Chile?
Chile has witness protection programs to guarantee the safety of those who cooperate in investigations and trials.
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