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What are the basic principles of AML legislation in Guatemala?
Basic principles include customer identification and due diligence, reporting suspicious transactions, and establishing anti-money laundering programs.
What measures have been taken in Panama to prevent money laundering in the real estate sector?
In the real estate sector, agents are required to maintain records and perform due diligence on transactions, reporting suspicious activities to the Financial Analysis Unit (UAF).
What is the process to obtain a divorce order for change of residence in Mexico?
To obtain a divorce order due to change of residence in Mexico, a complaint must be filed before a judge, demonstrating the impossibility of maintaining marital coexistence due to the geographical distance between the spouses and requesting a divorce for this reason.
What are the obligations and rights of the seller in a sales contract in Guatemala?
The seller in a sales contract in Guatemala has the obligation to deliver the good sold in accordance with the terms of the contract. In addition, you must guarantee that the good is free of defects and charges. The seller has the right to receive the agreed price and, in some cases, to retain possession of the property until payment.
How are lessons learned from previous PEP-related corruption cases incorporated into the continuous improvement of risk management policies and practices in Colombia?
Lessons learned from previous PEP-related corruption cases are incorporated into the continuous improvement of risk management policies and practices in Colombia through the constant review and updating of regulatory frameworks. Cases are analyzed to identify vulnerabilities and weaknesses in existing systems, and reforms are implemented to address these deficiencies. In addition, a culture of accountability is promoted, where institutions and public officials are responsible for their actions. Transparency in information disclosure and citizen participation in policy evaluation contribute to continuous improvement, ensuring that past mistakes serve as valuable lessons to strengthen the integrity and effectiveness of risk management in the future.
Do private companies in El Salvador offer specialized legal advice on lease contracts?
Yes, some companies have legal teams who provide specialist advice on contractual terms and lease-related disputes.
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