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What are the obligations of financial institutions in relation to risk list verification?
Financial institutions have an obligation to verify risk lists to prevent money laundering and terrorist financing.
How are challenges related to international trade and money laundering addressed in Peru?
Peru has implemented measures to strengthen supervision in the field of international trade. This includes verifying the legitimacy of commercial transactions, identifying participants and collaborating with international entities to share information and good practices in combating money laundering in the context of international trade.
What happens if the auction proceeds exceed the debt in a seizure in the Dominican Republic?
If the proceeds of the auction in a seizure in the Dominican Republic exceed the debt, the surplus is returned to the debtor or to whomever it may concern.
What sanctions exist for improper use or falsification of the identity card in Paraguay?
The improper use or falsification of the identity card in Paraguay is punishable by law. Law No. 4,089/10 establishes sanctions for those who commit crimes related to the falsification or fraudulent use of identity documents, including the identification card. Penalties may include prison and fines, according to
What is the procedure to request the regularization of a condominium property in Brazil?
Brazil The procedure to request the regularization of a condominium property in Brazil involves complying with the requirements established by the corresponding municipality and the Real Estate Registry. You must submit an application, provide the required documentation
What are the laws related to adoptive affiliation in Guatemala?
The laws related to adoptive affiliation in Guatemala are governed by the Adoption Law. This establishes the requirements to adopt, the rights of adopters and adoptees, and the legal process to carry out an adoption.
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