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Do KYC regulations apply internationally in El Salvador?
Yes, Salvadoran financial institutions must follow international KYC standards, such as those established by the Financial Action Task Force (FATF).
Can an embargo in Peru be lifted if it is proven that the debt has already been paid?
Yes, if it is demonstrated that the debt subject to seizure has already been paid, the precautionary measure can be requested to be lifted. To do this, it is necessary to present documentary evidence that demonstrates the full payment of the debt and request a review of the case before the corresponding judicial authority.
What is the impact of an embargo on cooperation in matters of rights of people in situations of lack of access to care services for victims of gender violence in Costa Rica?
An embargo may have an impact on cooperation regarding the rights of people who lack access to care services for victims of gender violence in Costa Rica. Business and financial restrictions can make it difficult to implement policies and programs aimed at protecting victims of gender-based violence and providing them with specialized support and services. This can increase victims' vulnerability and limit their access to shelters, counseling, medical care, and legal support. Costa Rica can strengthen its legal framework on gender violence, train professionals in victim care, and seek cooperation with international organizations and civil society organizations to guarantee access to comprehensive care services for victims of gender violence. gender during an embargo.
Can I obtain my criminal record in the Dominican Republic if I am a minor but have committed a serious crime?
If you are a minor but have committed a serious crime in the Dominican Republic, there may be records of your criminal record related to that crime. However, privacy and child protection regulations limit access to this information, and criminal history reports for minors are generally not issued without good cause and legal authorization.
Can I use my personal identification card as an identification document to open a savings account in Mexico?
Yes, the personal identity card can be used as a valid identification document to open a savings account in Mexico, along with other requirements established by the financial institution, such as proof of address and application to open an account.
What is the role of the Superintendency of Companies in Colombia?
The Superintendence of Companies is an entity in charge of supervising and regulating business, commercial and corporate activities in Colombia. Its main function is to ensure compliance with legal and accounting standards, promote transparency and legality in companies, and guarantee the protection of the rights of shareholders, investors and workers.
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