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What measures have been taken to encourage Panama's participation in international organizations that promote due diligence at a global level?
Panama has taken measures to actively participate in international organizations that promote due diligence at a global level, such as the Financial Action Task Force (FATF), in order to adopt international standards and strengthen international cooperation in the fight against money laundering. and the financing of terrorism.
Can an embargo in Peru affect the debtor's ability to obtain credit to start a business?
An embargo in Peru can affect the debtor's ability to obtain credit to start a business. Financial institutions typically evaluate an applicant's credit history and ability to pay before approving a loan to start a business. If the debtor has a history of foreclosures or outstanding debts, this may be considered a risk factor and stricter conditions may be imposed or the credit application may be denied.
What is the process to request the declaration of legal capacity in Venezuela?
To request a declaration of legal capacity in Venezuela, you must file a lawsuit in court and provide evidence demonstrating a person's inability to make decisions and exercise their legal rights. The court will evaluate the case and make a decision based on the evidence presented.
How are clients classified according to risk under KYC in Panama?
Under the KYC framework in Panama, clients are classified according to risk into three categories: low risk, medium risk and high risk. This classification determines the level of due diligence that financial institutions must apply to each client and their transactions.
What is exclusive custody in Venezuela?
Sole custody in Venezuela refers to when one parent has primary and exclusive responsibility for the care and upbringing of the children, while the other parent has limited visitation. This measure is taken into consideration of the best interests of the child and in cases where it is determined that joint custody is not feasible.
What is the difference between a guarantee contract and a guarantee contract in Brazil?
In the surety contract in Brazil, the guarantor assumes responsibility for fulfilling the debtor's obligations jointly, while in the guarantee contract the guarantor guarantees compliance with the debtor's obligations, but his liability may be limited.
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