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How is regulatory compliance and effective application of legislation ensured in due diligence in El Salvador?
Clear and proportional sanctions are established for financial institutions that do not comply with due diligence standards and procedures.
What is the role of financial intermediaries in promoting savings and investment in Guatemala?
Financial intermediaries play a fundamental role in promoting savings and investment in Guatemala. These institutions, such as banks, credit unions, and financial services companies, offer products and services that make it easier for individuals and businesses to save and invest. Financial intermediaries provide savings accounts, certificates of deposit, mutual funds, and other instruments.
How is the property separation regime defined in Mexico and what are its legal implications?
The separation of property regime in Mexico implies that each spouse maintains ownership of the assets acquired during the marriage, which means that there are no shared assets and each spouse is responsible for their own assets and debts.
What is implemented to prevent conflicts of interest in exposed people who play roles in the public sector in Paraguay?
Specific measures will be implemented to prevent conflicts of interest in exposed persons who occupy roles in the public sector in Paraguay, guaranteeing impartiality and integrity in the exercise of their functions.
What is the process to seize assets that are under a cargo transportation contract in Argentina?
Seizing goods under a cargo transportation contract involves notifying the parties involved and considering the rights and obligations established in the transportation contract.
Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she moves abroad?
If a Child Support Debtor in the Dominican Republic moves abroad, he or she can request a review of child support, but the process may be more complex due to differences in international laws and jurisdictions. It is important to notify the court and seek legal advice to ensure that child support obligations continue to be properly met.
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