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What strategies are employed to ensure that regulatory compliance measures on clients identified as PEPs are proportionate to the risk?
Risk assessments are applied to determine the intensity of compliance measures, ensuring they are proportionate to the level of risk associated with each PEP client.
Can a debtor avoid a seizure in Panama by submitting a payment plan?
Yes, a debtor can avoid a seizure in Panama by submitting a payment plan agreed upon with the creditor. If the creditor accepts the proposed payment plan and the debtor complies with the terms of the agreement, it is possible to avoid the garnishment process and resolve the debt amicably.
Can I request the cancellation of judicial records if I have obtained complete and demonstrable rehabilitation?
Yes, complete and demonstrable rehabilitation is one of the criteria that can be considered when requesting the cancellation of judicial records in El Salvador. If you can demonstrate that you have completed rehabilitation programs, have demonstrated a positive change in your behavior, and have maintained exemplary conduct over a period of time, you may be able to apply to have your criminal record expunged. However, it is important to seek legal advice and comply with the specific requirements established by law.
What happens if the landlord fails to deliver the property at the beginning of the contract in Mexico?
If the landlord fails to deliver the property at the beginning of the contract, the tenant may have the right to demand damages or even terminate the contract. Failure to deliver the property is a violation of the terms of the contract.
What is the importance of flexibility in the selection process in the Ecuadorian labor market?
Flexibility is a valuable attribute. We seek to select candidates who demonstrate the ability to adapt to changes, assume new responsibilities and work efficiently in dynamic environments.
What is the role of citizen participation in Costa Rica in the formulation of fiscal policies and in supervising the use of tax revenues?
Citizen participation in Costa Rica plays a fundamental role in the formulation of fiscal policies and in monitoring the use of tax revenues. Transparency and the inclusion of citizens in the decision-making process can improve the legitimacy of the tax system and ensure that tax policies reflect the needs and aspirations of society.
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