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What sanctions are imposed in case of non-compliance with regulations related to Politically Exposed Persons in Panama?
Failure to comply with regulations related to Politically Exposed Persons may result in administrative and criminal sanctions. These sanctions may include fines, disqualification from holding public office and, in serious cases, prison sentences.
Can an embargo affect assets acquired after the debt in Argentina?
In general, liens apply to property existing at the time of the debt, but can be extended to property acquired later if it is proven that the transaction was fraudulent.
What are the aspects to consider when investing in residential real estate in Mexico?
Mexico When investing in residential real estate in Mexico, it is important to consider aspects such as the location of the property, the demand and growth prospects of the residential market in the area, the market price and value, the expected profitability (rental or resale), the associated expenses (maintenance, taxes, insurance, etc.), as well as legal advice and the reputation of the developer or seller.
What measures have been taken to prevent corruption through due diligence in Panama?
Due diligence is applied in sectors vulnerable to corruption, such as public procurement, to prevent the use of public funds for corrupt purposes. In addition, transparency and audit measures have been implemented to prevent corruption.
What documentation is required to file a claim for alimony in Panama?
To file a claim for alimony, documentation is usually required to support the financial situation and needs of the beneficiary. This may include proof of income and expenses, such as bank statements and invoices.
What is Chile's approach to using public records and external data sources for the KYC process?
Chile uses public records and external data sources as part of the KYC process to verify information provided by customers. This improves the accuracy of identity and source of funds verification.
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