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How are inactive accounts handled in Paraguay in relation to Due Diligence?
Inactive accounts in Paraguay can be a risk in compliance with Due Diligence. Financial institutions must implement policies and procedures to monitor and report suspicious transactions in inactive accounts, preventing their use for illegal activities or money laundering.
What is the community property regime in Peru?
The community property regime is a marital property regime in Peru in which the spouses share the assets acquired during the marriage equally. In the event of a divorce, these assets are divided in half between the spouses, unless they have agreed on a different regime.
What types of embargoes exist in Peru?
In Peru, types of seizures include seizure of personal property, seizure of real estate, wage seizure, and bank account seizure, among others.
Can judicial records in Colombia be used as a criterion for hiring security services at events or public shows?
Yes, judicial records in Colombia can be considered as a criterion for hiring security services at events or public shows. Security organizers and providers can evaluate the judicial background of applicants to ensure the reliability and suitability of employees providing security services in these contexts.
What are the requirements to apply for a work visa in Spain from Ecuador?
The requirements include the offer of employment, the accreditation of professional qualifications and the visa application at the Spanish consulate in Ecuador.
What is the impact of PEP regulations on the perception of investment risk in Panama?
PEP regulations can affect the perception of investment risk by ensuring a safer and more reliable environment for investors.
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