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What happens if a client identified as a PEP in El Salvador is found to have provided false or misleading information?
The financial institution must take appropriate measures, which may include termination of the business relationship, reporting to competent authorities, and legal action as appropriate.
What is the property separation regime in marriage and how does it work in Mexico?
The separation of property regime in Mexico is a marital regime in which each spouse maintains the ownership and administration of the assets they had before the marriage and those acquired during it. Each spouse is responsible for their own debts and a community of property is not generated between them.
What does the principle of equality imply in Colombia?
The principle of equality in Colombia implies that all people are equal before the law and must receive the same treatment and protection of their rights, without any discrimination. This principle seeks to eliminate any form of discrimination and promote inclusion and equity in society.
Does the theory of "active repentance" apply in cases of complicity in El Salvador?
In some cases, the theory of "active repentance" can be applied in complicity cases in El Salvador. This theory implies that an accomplice who actively cooperates with authorities, for example by providing key information or helping to solve the crime, may receive favorable sentencing considerations.
What is Panama's approach to due diligence to prevent tax evasion at the national and international level?
Panama focuses on due diligence to prevent tax evasion both nationally and internationally. This includes reviewing suspicious transactions that may be related to tax evasion and cooperating with other countries for the exchange of financial information.
What is the situation of the rights of people with disabilities in the area of independent living and autonomy in Honduras?
People with disabilities have protected rights in the area of independent living and autonomy in Honduras. There are laws and policies that seek to guarantee their right to live independently in the community, access the support necessary for their autonomy, and participate fully in social, economic and cultural life. However, challenges still exist in terms of the full implementation of these rights and the removal of barriers that limit the independent living of people with disabilities.
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