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What is the maximum period for a financial institution to report a match on the risk lists to the UAF?
Financial institutions must report a match to the UAF within a deadline established by legislation, usually within a short period of time.
Can an embargo in Brazil affect a natural and legal person at the same time?
Yes, it is possible for an embargo in Brazil to affect both a natural person and a legal entity at the same time. If a natural person and a legal entity are related in terms of property or assets, a garnishment can affect both depending on the nature of the debt and the evidence presented. Each case must be evaluated individually to determine the scope of the seizure and its impact on the parties involved.
What is the role of private companies in regulatory compliance in El Salvador?
The private company has the responsibility of ensuring that its operations comply with all laws and regulations in force in El Salvador.
What is the role of the Ministry of the Presidency in Panama?
The Ministry of the Presidency of Panama has the responsibility of assisting the President in the coordination and execution of government policies. His role is to be the liaison between the President and the different government entities, as well as coordinate the presidential agenda and provide support in decision-making.
Can I obtain the judicial records of a person in Chile if I am a party to a divorce process?
If you are a party to a divorce proceeding in Chile, you may be able to obtain the judicial records of the person with whom you are seeking a divorce. This may be relevant to evaluating your legal history and gathering additional information to support the divorce process.
What is the process for the adoption of a minor by a same-sex couple in Argentina?
The adoption of a minor by a same-sex couple in Argentina follows a legal process that includes the intervention of specialized organizations and approval by a court. The sexual orientation of the adopters should not influence the court's decision, which will be based on the well-being of the child and the suitability of the couple to provide a stable family environment.
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