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What is the frequency of updating the PEP list used by financial institutions in El Salvador?
The PEP list is updated regularly, generally following updates from relevant government authorities and agencies.
What is the relevance of the legal capacity of the parties when entering into sales contracts in Guatemala?
The legal capacity of the parties when entering into sales contracts in Guatemala is essential. If one party lacks legal capacity, the contract could be void or voidable. It is essential to verify the capacity of the parties before the conclusion of the contract.
What regulations apply to the KYC process in non-financial institutions in the Dominican Republic?
The KYC process in non-financial institutions in the Dominican Republic is regulated by Law No. 155-17 against Money Laundering and Terrorist Financing. This law establishes the obligations and procedures that non-financial institutions, such as exchange houses and insurance companies, must follow in relation to KYC compliance. Specific regulations may vary depending on the type of non-financial institution and its activity, but all must comply with KYC requirements and report suspicious transactions to the Financial Analysis Unit (UAF).
Are there legal provisions for the protection of the privacy of minors in family judicial proceedings in Paraguay?
Yes, there are legal provisions for the protection of the privacy of minors in family court proceedings in Paraguay. Courts can implement measures to protect the identity and privacy of minors involved in court cases.
How are defamation and slander cases regulated in the Ecuadorian judicial system?
Cases of defamation and slander are regulated in Ecuador through provisions of the Comprehensive Organic Penal Code (COIP). Affected individuals can file criminal complaints to have these crimes investigated, seeking sanctions for those who spread false information with the intention of damaging the reputations of others.
What are the installment payment options available for tax debtors in Bolivia?
Bolivia offers fractional payment options that allow taxpayers to divide the debt into monthly installments, facilitating the process of regularizing the tax situation.
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