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Can an embargo fall on rural properties in Argentina?
Yes, rural properties can be seized in Argentina, and the process follows the same legal guidelines as for urban properties.
What are the steps to carry out the process of changing the marital regime in Ecuador?
The change of marital regime is carried out by submitting an application to a family judge. Both parties must agree to make the change, and documentation must be presented to support the decision, such as a public deed. This procedure is necessary to modify the property regime of the marriage.
How is cooperation between government entities promoted in the fight against money laundering in Chile?
Cooperation between government entities in the fight against money laundering in Chile is promoted through coordination and exchange of information. The different agencies, such as the Investigative Police (PDI), the Prosecutor's Office, the UAF and the SBIF, work together to carry out investigations and apply preventive measures. Protocols and collaboration mechanisms have been established to ensure an effective response in the detection and prosecution of illicit activities related to money laundering.
What are the main stages of a judicial process in Costa Rica?
judicial process in Costa Rica generally consists of several main stages, including the filing of the complaint, the response, the evidentiary stage, hearings, the sentence and the possibility of appeal. During the evidentiary stage, the parties can present evidence and testimony to support their arguments. Hearings allow the parties to present their arguments to the court. The sentence is the final decision of the court. An appeal can be made if one of the parties believes that an error has been made in the process or decision.
Are financial institutions required to maintain transaction records under KYC?
Yes, financial institutions in Paraguay are required to maintain transaction records for a certain period, which facilitates supervision and audit by regulatory authorities and SEPRELAD.
What is the procedure for the review and approval of Due Diligence policies and procedures in Paraguay?
Due Diligence policies and procedures in Paraguay must be reviewed and approved internally by the senior management of financial institutions. This ensures that they comply with regulations and follow best practices in customer identification and verification.
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