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How is AML awareness and training promoted in Mexico?
In Mexico, AML awareness and training is promoted through training programs aimed at professionals in banking and financial institutions. In addition, awareness campaigns are carried out and collaboration with international organizations is encouraged.
What measures are taken to prevent the financing of terrorism through security services companies in Costa Rica?
Security services companies in Costa Rica must comply with specific regulations to prevent the financing of terrorism. Customer identification and suspicious transaction reporting are required.
What are Bolivia's main exports and imports and how has this panorama changed during embargo periods, highlighting the diversification or dependence of certain sectors?
Analyzing trade trends helps understand economic diversification and vulnerability to changes in international trade during embargoes.
Can I request the expungement of my criminal record if I have been convicted of a theft crime?
Theft crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for theft crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
How is the responsibility of public servants regulated in cases of corruption in Ecuador?
The responsibility of public servants in cases of corruption is regulated by the Organic Law of Transparency and Access to Public Information, establishing sanctions and accountability mechanisms.
What is the procedure for holding preliminary hearings in civil proceedings in El Salvador?
Preliminary hearings in civil proceedings are held to define the controversial points of the case and agree on the conditions for the development of the process, being convened by the corresponding court.
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