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What additional steps should financial institutions take when identifying a match on risk lists?
When a financial institution in Mexico identifies a match on risk lists, it must take additional steps, such as investigating the nature of the customer relationship, determining whether there is a risk of money laundering or terrorist financing, and, if necessary, reporting. the situation to the FIU. They may also consider freezing assets in serious cases.
What happens if a debtor breaches a payment agreement established to avoid a seizure in Panama?
If a debtor defaults on a payment agreement established to avoid a seizure in Panama, the creditor can ask the court to restart the seizure process. The payment agreement is a legal commitment, and failure to comply may lead to the restart of the garnishment process.
How can I request a tax exemption for the import of equipment and materials for environmental conservation projects in Guatemala?
To request a tax exemption for the importation of equipment and materials for environmental conservation projects in Guatemala, you must submit an application to the National Council of Protected Areas (CONAP) or the Ministry of Environment and Natural Resources, as appropriate. You must provide documentation that supports the conservation project, meet the requirements established by Guatemalan tax law, and obtain approval from CONAP or the Ministry of Environment and Natural Resources.
What is the philosophical position of the Costa Rican government in relation to the protection of the family institution and how is this philosophy reflected in current laws?
The government philosophy in Costa Rica advocates the protection of the family institution as a fundamental pillar of society. This philosophy is reflected in laws that seek to strengthen the family unit and promote healthy relationships, recognizing the importance of this nucleus in the social fabric.
What are the legal consequences of not complying with an embargo process in Colombia?
Failure to comply with a seizure process in Colombia can have various legal consequences, which may include the continuation of the process, the loss of seized assets, increased debt due to legal costs, among others. It is essential to meet established deadlines, respond to notifications and follow legal procedures to avoid additional complications.
What is a tax embargo in Mexico?
Mexico A tax lien in Mexico is a measure taken by the tax authorities to ensure the payment of outstanding taxes or tax debts. This type of seizure can be applied to the taxpayer's assets, including bank accounts, properties, and other assets. Tax lien is governed by tax laws and procedures established by the appropriate tax authority.
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