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How is the verification of risk lists regulated in the insurance sector in Mexico?
The verification of risk lists in the insurance sector in Mexico is regulated by the National Insurance and Surety Commission (CNSF). Insurance companies must comply with anti-money laundering and terrorist financing regulations, including verifying the identity of policyholders and beneficiaries. The CNSF supervises and ensures compliance with these regulations in the sector.
What is the review and evaluation process of management reports submitted by politically exposed persons in Argentina?
The process of review and evaluation of management reports submitted by politically exposed persons in Argentina involves a detailed analysis of the information provided. Control and audit organizations carry out verifications of the veracity and coherence of the data, and evaluate compliance with the established objectives and goals. You can also track the actions implemented and their impact on compliance with public policies.
Can a Child Support Debtor in the Dominican Republic request a review of child support if his or her income is affected by a global economic crisis?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if his or her income is affected by a global economic crisis. The court will consider these circumstances and may adjust support obligations if it is shown that the economic crisis affects the debtor's ability to pay support.
What measures does the State take to continually update and improve due diligence regulations in El Salvador?
Regular reviews of existing laws and regulations are carried out, incorporating updated international practices and standards to improve effectiveness.
How can I obtain a birth certificate in Guatemala if I was born abroad?
If you were born abroad but are Guatemalan, you can obtain a birth certificate in Guatemala by submitting an application at the nearest Guatemalan Consulate. You must provide documentation such as your Guatemalan passport, birth certificate from the country where you were born, certificate of Guatemalan nationality, among other documents that may be required.
What is the situation of women's reproductive rights in Honduras?
In Honduras, women's reproductive rights face significant restrictions. Abortion is criminalized in all circumstances, even in cases of rape, incest or risk to the woman's life. This situation limits access to reproductive health services and puts women's lives and health at risk.
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