gateLATAMMEALaws covers Brazil, Mexico, the UAE and Saudi Arabia and checks four frameworks in parallel. Each sub gate only activates on a genuine business nexus, not merely a jurisdiction code. This prevents false alarms on transactions that touch a country without a real nexus.
Every row is a hard boolean check, not probabilistic scoring. A critical failure leads to block, a high severity failure to warn, everything else to pass.
| Reference | Checks | Severity |
|---|---|---|
| Brasilien | LGPD 13.709/2018, BACEN Resolution 4595 | critical |
| Mexiko | CNBV, LFPIORPI | critical |
| VAE | CBUAE, DFSA, Federal Law 14/2018, PDPL 45/2021 | high |
| Saudi-Arabien | SAMA, CMA, AML M31/2017, PDPL M19/2021 | high |