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What is the role of non-bank financial intermediaries in preventing money laundering in Mexico?
Non-bank financial intermediaries, such as exchange houses and multiple purpose financial companies (SOFOM), are also subject to AML regulations in Mexico. They must comply with the same obligations of identifying clients and reporting suspicious transactions to prevent money laundering.
What specific measures apply to transactions related to cultural and archaeological property in Costa Rica?
Transactions related to cultural and archaeological goods are subject to specific regulations in Costa Rica. They must be authorized and supervised by the Ministry of Culture and Youth. These measures seek to protect the country's cultural heritage and prevent these assets from being used for money laundering.
What types of evidence are admissible in a court file?
Evidence may include documents, witness testimony, expert evidence, and physical evidence, depending on the case.
What are the sanctions for employers who violate labor laws in Paraguay?
Employers who violate labor laws in Paraguay may face sanctions including fines and other measures. The severity of the sanctions may vary depending on the violation.
What does the General Labor Law of El Salvador establish about the selection of personnel in companies?
The General Labor Law in El Salvador establishes the rights and obligations of employers and employees, including provisions on selection processes, hiring and working conditions.
What laws regulate procedures related to real estate in Costa Rica?
The procedures related to real estate in Costa Rica are regulated by the Public Registry Law, the Notarial Law and the General Real Estate Law. These laws establish the procedures for the registration and transfer of properties, as well as the formalization of real estate contracts.
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