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What happens if a client provides false information during the KYC process in Guatemala?
If a customer is found to have provided false information during the KYC process, the financial institution may take action, including terminating the relationship and reporting to authorities.
What is the process to seize real estate in Costa Rica?
The process to seize real estate in Costa Rica involves the presentation of a request before the judge in the case. If the request is approved, the embargo is registered in the Public Registry, which prevents the sale of the property. The debtor is then notified and the auction process begins. The funds obtained from the auction are used to satisfy the debt.
Is there an alternative conflict resolution system in Bolivia?
Yes, in Bolivia there are methods of alternative conflict resolution, such as mediation and conciliation, which seek to resolve disputes more quickly and in a less adversarial manner than through a trial.
What is the role of the National Commission against Money Laundering in Panama?
The National Commission against Money Laundering is a coordination body that promotes inter-institutional cooperation and the effective implementation of AML policies in Panama. It works together with the UAF and other entities to combat money laundering and the financing of terrorism.
How are conflicts related to the disclosure of information in judicial files resolved in Mexico?
Conflicts related to the disclosure of information in judicial files in Mexico are resolved through legal procedures. Parties may file objections, confidentiality requests or go to court to resolve disputes over the disclosure of sensitive information. Legislation and regulations guide these decisions.
How can I apply for a water use permit in Costa Rica?
To request a water use permit in Costa Rica, you must submit an application to the Water Directorate of the Ministry of Environment and Energy, accompanied by documents that justify the intended use, technical studies, among other requirements established by environmental legislation.
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