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What role does the National Civil Police (PNC) have in background checks in El Salvador?
The PNC is responsible for conducting investigations and providing information on criminal records of people in El Salvador.
What is the procedure to request judicial authorization for the change of guardian in Panama?
The procedure to request judicial authorization for the change of guardian in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of guardian and demonstrate that it is in the best interest of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.
What is the earnest money clause in a real estate purchase and sale contract in Mexico?
The earnest money clause is a guarantee in a contract for the sale of real estate in Mexico, where the buyer pays a sum as a deposit, and if he backs out, he can lose it, while if the seller backs out, he must return double the amount.
What is the role of the Ombudsman's Office in seizure cases in Peru?
The main function of the Ombudsman's Office in Peru is to protect the fundamental rights of citizens. In cases of seizures, the Ombudsman's Office can be used to receive advice, guidance and support in defending the rights of the debtor and to ensure that the process is carried out fairly and respecting human rights.
How can collaboration between sectors, such as finance and business, strengthen the prevention of money laundering and avoid sanctions?
Collaboration between sectors, such as finance and business, can strengthen anti-money laundering by sharing relevant information and best practices. Cross-sector cooperation facilitates a more complete understanding of risks and allows for the implementation of more effective measures. Additionally, collaboration can improve responsiveness to new trends and tactics used by financial criminals. Synergy between different sectors is essential to create a united front against money laundering and avoid sanctions.
Who are considered obligated subjects according to Panamanian legislation in the fight against money laundering?
Obligated subjects include financial institutions, brokerage houses, casinos, notaries, lawyers, accountants, real estate agents, among others.
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