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What is the transaction monitoring process within the framework of due diligence in El Salvador?
Monitoring systems and tools are used to identify unusual patterns or suspicious activities that may indicate money laundering or terrorist financing.
What measures are being taken in Guatemala to strengthen the independence of the judiciary in the fight against corruption of Politically Exposed Persons?
In Guatemala, measures are being taken to strengthen the independence of the judiciary in the fight against corruption of Politically Exposed Persons. These measures include the transparent and merit-based selection of judges and magistrates, the implementation of internal control and supervision mechanisms, the promotion of specialized training on corruption issues and the strengthening of justice systems to ensure impartiality and accountability. of accounts in legal processes related to corruption.
What is the limit age up to which a child can receive alimony in Ecuador?
In Ecuador, the obligation to pay child support generally extends until the child reaches the age of majority. However, if the child is studying and is financially dependent on the debtor, the obligation may continue until he or she completes his or her education.
What does Guatemalan legislation establish about the crime of child sexual abuse?
Child sexual abuse in Guatemala is punishable by prison sentences. The legislation seeks to protect minors from any form of sexual exploitation, establishing sanctions for those who commit this crime.
What is Paraguay's position regarding verification in risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing?
Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.
What must a lease contract include to be considered valid in Bolivia?
To be considered valid in Bolivia, a lease contract must include certain essential elements, such as: 1) The precise identification of the parties involved, that is, the lessor and the lessee, including their full names and contact information. 2) A detailed description of the leased property, including its exact location, physical characteristics and any common areas or additional spaces included in the lease. 3) The duration of the contract, specifying the start and end date of the lease. 4) The agreed rental amount and the method of payment, indicating the frequency and accepted payment methods. 5) The responsibilities and obligations of both the landlord and the tenant regarding the maintenance of the property and any common areas included in the lease. 6) Conditions for renewal or early termination of the contract, including the required notice periods. 7) Any additional clause or special provision agreed upon by the parties, such as restrictions on use, penalty clauses for non-compliance, or conditions for carrying out improvement works. It is important that all of these provisions are agreed upon by both parties and are clearly stated in the contract to ensure its validity and enforceability in Bolivia.
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