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How is the seizure of investment accounts or securities executed in Colombia?
The seizure of investment accounts or securities in Colombia involves notifying the financial intermediary and retaining the corresponding funds or assets. The process can be complex and must follow established legal procedures. Legal limits may also apply to the amount that can be garnished from these accounts.
How is the level of risk determined in due diligence in El Salvador?
It is evaluated by considering factors such as the client's geographic location, the nature of the transaction and the history of financial activities.
What safety and protection measures are implemented for PEPs in Chile?
PEPs in Chile may be at risk due to their public exposure. Therefore, security measures are implemented that include the protection of your identity, personal security and information security to protect your integrity and that of your families.
What are the financing options for urban development projects in Ecuador?
Ecuador For urban development projects in Ecuador, there are financing options through government programs, financial entities specialized in the real estate sector and infrastructure investment funds.
What is the identity verification process for clients in the Guatemalan financial sector?
The process includes the collection of identity documents, verification of their authenticity and verification of the client's identity through government or private databases.
Are geographic risk assessments carried out for clients identified as PEP in El Salvador?
Yes, the risk associated with certain regions or countries is considered in the financial transactions of PEP clients, particularly if there are indications of corruption or illicit activities in those areas.
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