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What is the importance of disseminating information about PEP activities in Peru?
Disclosure of information on PEP activities is essential for accountability and transparency. It helps society understand how PEPs operate and allows oversight of their actions.
How is the seizure of assets regulated in Guatemala in cases of debts derived from graphic design service contracts?
The seizure of assets in Guatemala for debts derived from graphic design service contracts is governed by the Civil and Commercial Procedure Code and the laws on contracts and design services. Graphic design companies can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What should I do if I want to change my signature on the DNI?
If you want to change your signature on the DNI, you must renew the document. Go to a RENAPER or Civil Registry office and follow the renewal process, making sure to sign with the new signature in the presence of the official in charge.
Can seized assets be claimed by third parties in Peru?
In certain circumstances, third parties who have legitimate rights to the seized property can file claims with the court. For example, a third party who has a mortgage on a seized property can request its release.
How is awareness and education about risk list verification promoted among companies and the general public in Mexico?
Awareness and education on risk list verification is promoted through awareness campaigns, training and guidance provided by regulatory authorities, international organizations and business organizations. Additionally, the publication of guidelines and best practices is encouraged so that companies and the general public understand the importance of preventing money laundering and terrorist financing.
Can an individual access the judicial records of another person with their consent in Argentina?
Yes, with the consent of the person in question, their judicial records can be accessed, as long as privacy laws are respected.
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