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How are high-risk accounts handled in Paraguay in the context of AML?
High-risk accounts in Paraguay require increased due diligence under AML. Financial institutions must apply additional verification procedures and more rigorous monitoring to ensure they are not used for illicit activities.
Can the landlord include unilateral termination clauses in the contract in Mexico?
The landlord can include unilateral termination clauses in the contract, but these must be drafted clearly and fairly. Unilateral termination clauses are generally allowed for certain serious tenant breaches, but they must comply with local laws and be reasonable.
What happens if a person's judicial records are improperly used in Paraguay?
If a person's judicial record is misused in Paraguay, legal action can be taken against those responsible. The affected person can seek legal advice to remedy the situation.
How is the socioeconomic impact of sanctions on contractors in Ecuador evaluated?
Authorities in Ecuador evaluate the socioeconomic impact of sanctions on contractors considering factors such as job creation, local development and contribution to the economy. This evaluation can influence the duration and severity of sanctions, seeking to balance corporate responsibility with social impact.
What is the participation of the Public Ministry of Guatemala in the investigation of cases related to due diligence and illicit activities?
The Public Ministry plays a crucial role in investigating cases, conducting investigations, collecting evidence and presenting cases in court to ensure the application of the law in situations related to due diligence and illicit activities in Guatemala.
What apply penalties to vehicle theft crimes in Panama?
Vehicle theft crimes in Panama can carry prison sentences and fines, and the severity of the penalties will depend on the nature of the theft and the specific circumstances.
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