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What is the impact of KYC on the prevention of credit and debit card fraud in Mexico?
KYC has an impact on preventing credit and debit card fraud in Mexico by helping to ensure that cards are issued and used by legitimate people. Identity verification is essential to protect customers from unauthorized transactions.
What is Mexico's position regarding the extradition of its own citizens?
Mexico is generally reluctant to extradite its own citizens, although this can vary depending on the circumstances of the case and extradition treaties signed with other countries.
What measures are being taken to address sexual violence and child abuse in Brazil?
Brazil In Brazil, measures have been implemented to address sexual violence and child abuse. Child protection policies have been strengthened, the reporting of these crimes has been promoted and work has been done on comprehensive care for victims, including medical, psychological and legal care.
What entities are required to comply with the SPBL/CFT in Panama?
Financial entities, non-financial companies and non-financial professionals, such as lawyers and accountants, are required to comply with the SPBL/CFT in Panama.
How is aggravated robbery punished in Ecuador?
Aggravated robbery in Ecuador can lead to prison sentences of 10 to 13 years, depending on the severity of the situation.
What is the impact of verification on risk lists in the engineering and construction sector in Chile?
The engineering and construction sector in Chile must comply with verification regulations on risk lists to guarantee the safety of constructions and infrastructure projects. Companies in this sector must verify the identity of subcontractors and suppliers, ensuring that they are not on international sanctions lists. In addition, they must comply with occupational safety and construction quality standards. Failure to comply with these regulations can have serious safety consequences on construction projects. Verification of risk lists is crucial to maintaining the integrity of buildings and infrastructure in Chile.
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