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Treaties can be incorporated into the Constitution and have constitutional hierarchy, influencing the interpretation and application of laws.
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Mexico Financial institutions in Mexico must apply due diligence measures, which include identifying and verifying the identity of Politically Exposed Persons, understanding the nature of their position or political position, continuously monitoring their financial transactions and activities, and the evaluation of the risks associated with the business relationship.
How long does it take to process a passport in Panama?
Passport processing time in Panama can vary, but generally ranges between two to three weeks from the date of application.
What types of financial transactions are specially regulated in Paraguay in terms of KYC?
High-volume transactions, international transfers, and certain account types may have stricter KYC regulations in Paraguay.
What is the process for requesting access to judicial records in cases of hate crime investigations in the Dominican Republic?
In cases of hate crime investigations, prosecutors and authorities may submit requests to the appropriate court to access court records related to the hate crimes in question. This is critical to collecting evidence and conducting effective hate crime investigations.
What is the role of lawyers and accountants in preventing money laundering in El Salvador?
In El Salvador, lawyers and accountants play a crucial role in preventing money laundering. They must apply due diligence measures in their business relationships, identify and report suspicious transactions, and comply with the legal obligations established to prevent money laundering.
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