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What is the role of civil society in the fight against money laundering in Mexico?
Civil society can play an important role in reporting suspicious activity and advocating for greater transparency and regulation. Public awareness is essential in prevention.
What is the main legislation that regulates regulatory compliance in Paraguay?
In Paraguay, the main legislation that regulates regulatory compliance includes Law No. 2,957/2006 on Public Procurement and other related regulations.
What is the process to obtain a divorce order for adultery in Mexico?
To obtain a divorce order for adultery in Mexico, a complaint must be filed before a judge, providing reliable evidence of the spouse's infidelity and its impact on the marital relationship, and requesting a divorce for this reason.
What laws and regulations apply to background checks in Peru?
Background checks in Peru are subject to various laws and regulations. Some of the relevant laws include the Personal Data Protection Law, Law No. 28791 that regulates the verification of criminal records, and other regulations issued by the Superintendence of Banking, Insurance and AFP (SBS) in the case of financial records. .
How can businesses in the Dominican Republic maintain proper records and documentation to comply with regulations?
Maintaining proper records involves maintaining financial, legal and business documents, as well as implementing records management systems that comply with specific regulations.
What is the penalty for the crime of concealment in Chile?
Concealment in Chile involves helping to conceal a crime and can result in legal sanctions, including fines and prison sentences.
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