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What entities can be considered financial intermediaries in the context of KYC?
Financial intermediaries include banks, savings and credit cooperatives, financial companies, insurance companies, among others, that carry out financial activities subject to KYC regulations.
What is the role of the Undersecretary of Children, Adolescents and Family in Argentina?
The Undersecretary of Children, Adolescence and Family in Argentina has the role of designing and executing public policies related to childhood, adolescence and family. It works to protect the rights of minors and promotes actions to improve the quality of life of families.
Can an embargo be lifted if the debtor demonstrates financial difficulties in Argentina?
Yes, if the debtor demonstrates genuine financial difficulties and the inability to meet the debt due to adverse economic circumstances, it is possible to request that the embargo be lifted. In these cases, it is important to provide documented evidence of financial hardship and seek legal advice to support the application.
What is the process for requesting judicial records for use in academic research in the field of law in the Dominican Republic?
Academics and law students who wish to access court records for academic research must submit a request to the competent court, explaining the purpose of their research and how the information is relevant to the study of law. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy.
What is the main AML regulatory entity in Panama?
The main AML regulatory entity in Panama is the Financial Analysis Unit (UAF), which supervises and regulates activities related to the prevention of money laundering and the financing of terrorism in the country.
Can an embargo be lifted if the debtor demonstrates insolvency in El Salvador?
Yes, a lien can be lifted if the debtor proves insolvent in El Salvador and is unable to pay the debt. In cases of insolvency, the court may consider that it is not possible to discharge the debt through seizure and may choose to lift the injunctive measure. The process of proving insolvency generally involves presenting financial documentation and evidence supporting the inability to pay the debt. The court will review the situation and make a decision accordingly.
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