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What is the process for identifying deceased PEPs in financial institutions in Mexico?
Financial institutions must maintain updated records and databases to identify deceased PEPs and comply with regulations.
What is Ecuador's position in relation to the right to protection of the rights of older people?
Ecuador recognizes and protects the right to protection of the rights of older people as a fundamental right. Respect for the dignity, autonomy and active participation of older people is promoted. Policies and programs are implemented to guarantee their well-being, access to health services, protection against abuse and discrimination, and promotion of their social and cultural participation.
Can an embargo affect third parties who acquire goods in good faith in Mexico?
Mexico In Mexico, in general, an embargo does not affect third parties who acquire goods in good faith and without knowledge of the existence of the embargo. The law protects the rights of third-party acquirers who act in good faith, which means that if a person acquires property without knowing that it is seized, their property right prevails over the seize. However, it is necessary that the good faith of the acquirer is demonstrated and that the corresponding legal requirements have been met.
How does Colombia's classification as a high-risk jurisdiction affect its financial institutions?
Colombia's classification as a high-risk jurisdiction means that financial institutions face increased international standards and scrutiny. This reinforces the need to implement robust AML measures to maintain the integrity of the Colombian financial system.
What are the advantages of having a savings account in Ecuador?
Having a savings account in Ecuador offers several advantages. It allows you to store money safely, access banking services such as transfers and payments, earn interest on savings, set financial goals and save for the future.
How is the recognition of Guatemalan academic degrees processed in Spain?
Guatemalans with academic degrees must process their recognition in Spain so that they are valid in the Spanish educational system or in the workplace. The process involves submitting the corresponding documentation to the Spanish educational authorities.
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