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What is the impact of collaboration between financial institutions on the KYC process in Mexico?
Collaboration between financial institutions in Mexico is essential to share information on suspicious activities and to strengthen money laundering prevention practices. This helps identify and prevent the use of financial accounts for illicit activities.
What is the crime of drug trafficking in Mexican criminal law?
The crime of drug trafficking in Mexican criminal law refers to the illegal production, distribution, trafficking or sale of drugs, and is punishable with penalties ranging from fines to long prison sentences, depending on the type and quantity of drugs involved, as well as of the circumstances of the crime.
What is the process of applying for a RUT for a foreign company in Chile?
A foreign company that wishes to obtain a RUT in Chile must present specific documentation, such as the power of attorney of the legal representative in Chile, at the offices of the Internal Revenue Service.
What is the procedure to request judicial authorization for the international return of a minor in Chile?
The procedure for requesting judicial authorization for the international return of a minor in Chile is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A complaint must be filed with the appropriate family court, alleging the wrongful removal of the child and providing evidence to support the request for return. The court will evaluate the case and make a decision based on the best interests of the minor and compliance with international conventions.
How is the information updated on the citizenship card for older people who cannot move easily?
Updating the information on the citizenship card for older people who cannot move easily can be done through special measures. The National Registry of Civil Status can implement home services or establish exclusive care days for older people in community centers. In this way, the process is facilitated for those who face mobility difficulties. Online platforms can also be used to update certain data, depending on the capabilities and preferences of the owner.
How can due diligence affect Costa Rica's ability to attract and retain artistic talent, considering the importance of cultural and creative investment?
Due diligence can impact Costa Rica's ability to attract and retain artistic talent by building confidence in the economic stability and legitimacy of cultural investments. Implementing due diligence practices is essential to ensure an enabling environment for creative investment and cultural development of the country.
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