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What is the entity in charge of maintaining risk lists in Ecuador?
The Financial Analysis Unit (UAF) is the entity in charge of maintaining and updating the risk lists in Ecuador...
What are the sanctions for a financial entity that does not comply with seizure orders in El Salvador?
A financial institution that fails to comply with seizure orders may face sanctions including significant fines, legal action for failure to comply with legal obligations, and potential regulatory restrictions.
Can the assets of third parties be seized in Chile?
The assets of third parties can be seized in Chile if it is proven that they are related to the debtor's debt.
Is it possible to seal or expunge my judicial record in Honduras?
In Honduras, there is no specific process to seal or expunge judicial records. However, as mentioned above, it is possible to request the elimination or expungement of certain records in specific cases, such as acquittals or dismissals. The final decision will be based on the evaluation of the judicial authorities.
What are the main tax laws in Panama?
In Panama, key tax laws include the Tax Code and Law 8 of 2010, which establishes the tax liability regime.
How can I get an updated copy of my criminal record in the Dominican Republic if I already have a previous report?
If you need an updated copy of your criminal record in the Dominican Republic and you already have a previous report, you must submit a new request following the same process you used previously. Criminal history reports typically have a limited validity, so it is important to obtain updated reports if necessary.
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