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How is jurisdiction determined in cases of territorial jurisdiction in Ecuador?
Jurisdiction is established according to the location where the events occurred or where the defendant resides, following Ecuadorian regulations.
How are foreign client situations handled in the KYC process in Colombian financial institutions?
Financial institutions in Colombia must apply KYC procedures to foreign clients. This involves verifying foreign identity documents, such as passports, and possibly requiring additional proof of residency or economic activity in the country.
How can I obtain a criminal record report in Ecuador?
To obtain a criminal record report in Ecuador, individuals can submit an online request or go in person to the National Police and complete the corresponding process.
What is the deadline to file a request to lift the embargo due to prescription of the debt in Argentina?
The deadline for filing a request to lift a debt embargo in Argentina depends on the specific circumstances and applicable legislation. It is necessary to consult with a specialized lawyer to determine the appropriate period according to each particular case.
What is the role of the National Assembly in overseeing PEP regulations in Panama?
The National Assembly can play a role in overseeing and reviewing PEP regulations through legislation and parliamentary oversight.
What are the security measures that securities transportation companies in the Dominican Republic must follow to prevent money laundering?
They must implement strict controls to ensure that securities transportation transactions are secure and transparent.
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