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How is the identification and verification of clients carried out in AML in Mexico?
In Mexico, customer identification and verification involves collecting personal information, verifying the authenticity of documents, and consulting sanctions lists. This ensures that institutions know their customers and prevents illicit funds from entering the financial system.
What is the crime of minor injuries in Mexican criminal law?
The crime of minor injuries in Mexican criminal law refers to the causing of minor physical damage to a person, which does not endanger their life or physical integrity, and is punishable with penalties ranging from fines to prison, depending on the severity of the injuries and the circumstances of the case.
Can foreigners obtain a RUT in Chile?
Yes, foreigners who reside or carry out economic activities in Chile can also obtain a RUT.
What protections exist for the right to non-violence in Costa Rica?
The right to non-violence in Costa Rica implies the right of all people to live free of violence in all its forms, including domestic violence, gender violence, violence in the school environment and any other form of physical violence. psychological or sexual. The prevention of violence and access to justice for victims is promoted.
Can errors in tax records be corrected?
Yes, if errors are found in the tax records, the taxpayer can request corrections from the DGI.
What procedures are followed for identity validation when accessing telecommunications services in El Salvador?
When accessing telecommunications services, identification is requested by presenting valid documents and a data record is carried out to guarantee the authenticity of the users.
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