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How are issues of access to financial services for PEPs addressed in Mexico?
The regulations do not prevent PEPs from accessing financial services, but do establish additional controls and requirements to ensure transparency and legality in their financial activities.
What happens if the debtor is in a mediation or conciliation process during the embargo in Panama?
If the debtor is in a mediation or conciliation process during the seizure in Panama, the legal seizure process is usually temporarily suspended. Mediation or conciliation can provide an opportunity to reach an agreement between the debtor and the creditor without having to continue with the garnishment process. If an agreement is reached during mediation, the court can be asked to lift the lien according to the agreed terms.
What are the obligations of banks and other financial entities towards Politically Exposed Persons in Panama?
Banks and other financial entities in Panama must apply enhanced due diligence measures when establishing business relationships with Politically Exposed Persons. This involves conducting a thorough assessment of the associated risks, maintaining up-to-date records, and reporting suspicious transactions to the UAF.
What to do if the information on the DNI contains errors?
In case of errors in the DNI information, a correction request must be made to the Civil Registry or Renaper, presenting the documentation that supports the correction.
What is the impact of corruption by politically exposed persons on the economy of El Salvador?
Corruption of politically exposed persons has a significant impact on the economy of El Salvador. The diversion of public resources towards corrupt purposes impedes the development of infrastructure projects, access to quality basic services and the implementation of effective social policies. Furthermore, corruption negatively affects investor confidence, discourages foreign investment and hinders sustainable economic growth. The fight against corruption is essential to promote an environment conducive to economic development and the well-being of the population.
What is the role of the Ministry of Justice in Argentina?
The Ministry of Justice is responsible for formulating and executing justice policies in Argentina. Its function is to guarantee access to justice, promote equality and the protection of people's rights, as well as administer and supervise the penitentiary and rehabilitation system.
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