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What are the sanctions for financial institutions that do not comply with money laundering prevention regulations in Mexico?
Financial institutions that do not comply with anti-money laundering regulations in Mexico face sanctions that can include fines, loss of licenses, and reputational damage. They may also be subject to criminal liability if they fail to comply in a serious manner.
What is the role of risk rating agencies in Costa Rica?
Risk rating agencies evaluate the credit capacity of debt issuers, such as governments and companies, in Costa Rica. These ratings are important to investors
Can I request the cancellation of my judicial record in Peru if the crime committed was political in nature?
In Peru, if the crime committed was political in nature, it is possible to request the cancellation of your judicial record. The Amnesty Law in Peru establishes that certain political crimes can be subject to amnesty or pardon, which can lead to the elimination of judicial records. However, it is necessary to comply
How is software development experience verified during hiring in Peru?
When hiring software development professionals in Peru, verification of experience may include review of previous projects, contributions to open source, validation of technical skills through practical tests, and references from collaborators or supervisors in previous projects. Adaptability to different environments and technologies can also be evaluated.
What should I do if I change my name legally in Panama?
If you legally change your name in Panama, you must present legal documents supporting the name change when applying for a new personal identification card or passport.
What is the statute of limitations to initiate a seizure process in Chile?
The statute of limitations may vary depending on the type of debt, but is generally 5 years in Chile for most debts.
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