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How does risk list verification affect microfinance institutions and savings and credit cooperatives in Mexico?
Microfinance institutions and credit unions in Mexico are also subject to risk list verification regulations. They must verify the identity of their customers and the parties involved in the transactions, and report any suspicious activity. Although they may be smaller institutions, they also play an important role in preventing money laundering and terrorist financing.
Is there a DNI for Argentine people residing abroad?
Yes, Argentine people residing abroad can obtain a DNI at Argentine consulates and embassies. This document allows them to keep their identification updated even if they reside outside the country.
What are the most common penalties in the Chilean penal system?
Common penalties in Chile include prison, fines, alternative penalties and security measures, depending on the crime.
What are the obligations of companies regarding the retention of records and documentation related to due diligence in Panama?
Companies in Panama are required to maintain records and documentation related to due diligence for a specific period. This includes information about customer identification, transactions and any suspicious transaction reports. These records must be available for inspection by regulatory authorities.
What are the legal consequences of currency counterfeiting in Ecuador?
Currency counterfeiting is a crime in Ecuador and can lead to prison sentences and financial penalties, depending on the severity of the counterfeit. This regulation seeks to protect the integrity of the monetary system and prevent the circulation of counterfeit money.
How is the seizure of assets regulated in Guatemala in cases of debts derived from mobile application development service contracts?
The seizure of assets in Guatemala for debts derived from mobile application development service contracts is governed by the Civil and Commercial Procedure Code and the laws on contracts and development of mobile applications. Mobile app development companies can request seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.
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