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Does the judicial record in Mexico include information on convictions for tax crimes or tax evasion?
Yes, judicial records in Mexico can include information about convictions for tax crimes, such as tax evasion or tax fraud. These crimes are related to violations in the tax field and are considered serious crimes.
How is the responsibility of financial entities in the prevention of money laundering and terrorist financing regulated, and what are the sanctions for non-compliance in Panama?
The responsibility of financial entities in the prevention of money laundering and terrorist financing is legally regulated in Panama. The legislation establishes requirements for due diligence, reporting of suspicious transactions and other controls to prevent these illicit activities. Failure to comply with these obligations may result in sanctions, fines and other corrective measures. The regulation seeks to strengthen the integrity of the financial system and prevent the misuse of financial entities for illicit activities.
Can I request an Argentine DNI if I am an Argentine citizen but I have financial difficulties to pay the fees for the procedure?
If you have financial difficulties paying the DNI processing fees, you can consult with RENAPER or the Civil Registry about possible options for exemption or reduction of costs. You can also find out if there are assistance programs or benefits available.
How can companies in Mexico comply with safety and quality regulations in the supply chain for fresh and perishable foods, such as fruits and vegetables?
To comply with safety and quality regulations in the fresh food supply chain in Mexico, companies must implement good agricultural practices, maintain product traceability, guarantee safety and comply with specific regulations, such as NOM-155-SCFI. They must also undergo inspections and audits by the health authority.
What are the implications for financial institutions dealing with PEPs in Peru?
Financial institutions in Peru must implement strict controls to prevent money laundering and report any suspicious activity related to PEP accounts. Failure to comply may result in legal sanctions.
Are there notable cases in Costa Rica where the lack of anti-money laundering measures has had significant economic consequences?
Yes, there have been cases where the lack of anti-money laundering measures has led to negative economic consequences, including financial losses and damage to the country's reputation in terms of financial transparency.
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