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What are the legal implications of unreported transactions by clients identified as PEP in El Salvador?
Unreported transactions may result in legal sanctions for the financial institution and may be considered a serious violation of PEP regulations.
What is needed to request a permit to install security systems in El Salvador?
To request a permit to install security systems in El Salvador, you must submit an application to the National Civil Police (PNC). You must provide detailed information about the security system, comply with established technical and legal requirements, and pay the corresponding fees.
Are there limits on the amount of assets that can be seized in the Dominican Republic?
In the Dominican Republic, there are legal limits on the amount of property that can be seized, and some property, such as certain personal or essential items, may be exempt from seizure.
What is the principle of full opportunity in Brazilian criminal law?
The principle of full opportunity establishes that the Public Prosecutor's Office has full discretion to decide whether to initiate, continue or interrupt a criminal proceeding, without being subject to pre-established conditions or restrictions, thus exercising its function as holder of the criminal action autonomously and in accordance with criteria of opportunity and convenience.
Can I request a review of my judicial record in Honduras if there has been an error in the conviction or sentence?
If you believe that there has been an error in your conviction or sentence and you wish to request a review of your judicial record in Honduras, you should seek legal advice and file an appeal or appeal before the competent courts. Judicial background checks are generally linked to the corresponding legal and appeal processes.
What is the role of the Securities Superintendency in KYC in Costa Rica?
The Superintendence of Securities in Costa Rica has a role in KYC related to securities entities and the supervision of securities markets. Collaborates with SUGEF in the regulation and supervision of KYC compliance in securities entities, ensuring that they comply with applicable regulations.
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