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How are marriages made abroad recognized in Mexico?
Marriages performed abroad are recognized in Mexico as long as they comply with the legal requirements of the country where they were celebrated and are registered with the corresponding Mexican authorities.
What requirements must AML programs in El Salvador meet?
AML programs must be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
What are the requirements to obtain the RUT?
The requirements may vary, but generally it is requested to present the identity card, proof of address and complete an application process at the SII.
Are there differences in the treatment of accomplices in corruption crimes in Paraguay?
In corruption crimes, accomplices may face harsher penalties in Paraguay, as these crimes are often considered especially serious due to their impact on society.
Are there specific regulations in Costa Rica that protect against discrimination in the personnel selection process?
Regulations such as the Law against Racial and Ethnic Discrimination and the Law on Equal Opportunities for Persons with Disabilities protect against discrimination in personnel selection in Costa Rica.
How are PEPs monitored in Peru in terms of money laundering?
Financial authorities in Peru monitor the financial transactions and activities of PEPs for possible signs of money laundering, and take legal action if necessary.
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