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Are there legal consequences for financial institutions that do not comply with regulations related to Politically Exposed Persons in Mexico?
Mexico Yes, there are legal consequences for financial institutions that do not comply with regulations related to Politically Exposed Persons in Mexico. These institutions may face administrative sanctions, fines and, in serious cases of non-compliance, the revocation of their license to operate. Financial authorities have the power to supervise and regulate compliance with these regulations.
What type of music is popular in El Salvador?
Popular music in El Salvador includes genres such as cumbia, reggaetón, and traditional folk music.
What is the process for adopting protection measures for victims and witnesses in Ecuador?
The measures may include identity protection, changes of residence, and are managed by judicial authorities to guarantee the safety of those involved.
How is accountability promoted in contractor sanction processes in Mexico?
Accountability in contractor sanction processes in Mexico is promoted through the transparent review of evidence, the participation of independent control bodies, and the availability of appeal mechanisms to guarantee the review of decisions.
Can I apply for temporary residence in Spain as a professional athlete being Ecuadorian?
Yes, Ecuadorian professional athletes can apply for temporary residence in Spain by presenting a job offer in the sports field. Specific requirements must be met and the application must be submitted to the Spanish consulate in Ecuador.
What is the age of criminal responsibility in Chile?
The age of criminal responsibility in Chile is 14 years, which means that minors under that age cannot be prosecuted as adults.
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