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Mexico addresses the prevention of money laundering related to human trafficking and labor exploitation through the identification of suspicious transactions and the supervision of sectors that may be involved in these illicit activities.
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The RNPN manages the identification information of people in El Salvador and can be consulted to verify personal data in judicial files.
What is the electoral crime in Mexican criminal law?
The electoral crime in Mexican criminal law refers to illicit conduct that violates the integrity of the electoral process, such as fraud, vote buying, coercion or manipulation of results, and is punished with specific penalties to protect democracy and the popular will.
How has embargo regulation evolved in the history of Costa Rica?
Throughout Costa Rica's history, the embargo regulation has undergone significant changes, adapting to international events and the country's changing needs on the global stage.
How is risk management addressed in KYC for international transactions in Peru?
KYC risk management for international transactions in Peru involves a thorough evaluation of customer information and the identification of possible associated risks. Specific measures are applied to mitigate risks, such as additional verification of the source of funds and detailed review of international transactions.
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