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How is the prevention of money laundering addressed in the non-financial sector in Argentina?
The prevention of money laundering extends beyond the financial sector in Argentina. Non-financial companies are also subject to regulations and must implement due diligence measures. The real estate, luxury goods and international trade sectors are particularly monitored to prevent misuse for money laundering purposes.
Can an Ecuadorian citizen obtain an identity card if they have legally changed their gender abroad?
Yes, an Ecuadorian citizen can obtain an identity card if they have legally changed their gender abroad. This is done through the corresponding immigration procedures, presenting legal documentation that supports the gender change and complying with the requirements established by the immigration authorities to update the information on the ID.
What are the main functions of the judicial branch in Mexico?
The judicial branch in Mexico has the responsibility of administering justice and interpreting the laws. Its main functions include resolving legal disputes, protecting constitutional rights, dispensing justice impartially, and ensuring compliance with the law.
Can judicial records influence admission to rehabilitation programs in Paraguay?
Yes, judicial records can influence admission to rehabilitation or reintegration programs in Paraguay, especially in cases of criminal offenses. The authorities can evaluate the suitability of the candidates.
Can the tenant withhold the rent payment in case of default by the landlord in Mexico?
The tenant cannot withhold the payment of rent on his own in the event of default by the landlord. Instead, you should notify the landlord of the problems and follow legal procedures to seek solutions, such as eviction or repair of the property.
How does Colombia's foreign policy affect KYC regulations, especially in the area of international transactions?
Foreign policy can influence KYC regulations, especially in the context of international transactions. Colombia can adjust its KYC requirements to align with international regulations and address specific risks associated with transactions that cross borders. Cooperation with international organizations can be key to ensuring effective and coherent implementation.
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