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Which government agencies in Mexico have an important role in the fight against money laundering?
Several agencies in Mexico play a key role, including the FIU, the PGR (Attorney General's Office), the CNBV (National Banking and Securities Commission) and the SHCP (Secretaría de Hacienda y Crédito Público).
What is the stock market in Mexico?
The stock market is an organized system where financial instruments, such as stocks, bonds, derivatives, are traded, with the aim of channeling savings towards productive investment and offering financing to companies.
What tax implications should companies consider in regulatory compliance in the Dominican Republic?
Companies should consider the tax implications of regulatory compliance in the Dominican Republic, including the correct declaration and payment of taxes, as well as compliance with specific tax regulations for each sector or activity.
What sanctions can be imposed on financial institutions that do not comply with terrorist financing prevention regulations in Panama?
Financial institutions that fail to comply with terrorism financing prevention regulations may face sanctions including fines and license revocation.
What law regulates the rights of spouses regarding the guardianship of minors during marriage in Mexico?
The rights of spouses regarding the guardianship of minors during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions for appointing legal guardians in the event of incapacity or death of the parents.
What is the housing situation during the embargoes in Bolivia, and what are the policies to ensure access to housing and promote housing solutions despite economic limitations?
Housing is key. Policies could include social housing programs, incentives for housing construction and measures to prevent real estate speculation. Evaluating these policies offers insights into Bolivia's ability to address housing needs during embargoes.
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