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What are the responsibilities of a third party who owns seized assets in Guatemala?
When a third party owns seized assets in Guatemala, certain responsibilities are imposed on them. The third party must comply with the court order and refrain from disposing of the seized assets. You must also cooperate with the enforcement process and facilitate access to assets for seizure, if necessary. Failure to comply with these responsibilities may lead to legal consequences for the third party, such as sanctions or fines.
How is gender violence legally addressed in Costa Rica and what protection measures are available to victims?
Costa Rican legislation addresses gender violence through the Law against Domestic Violence and the Law on the Penalization of Violence against Women. These laws establish protective measures, such as restraining orders and shelters for victims. In addition, family courts have the power to issue precautionary measures to safeguard the integrity of the affected persons. The legislation seeks to prevent and punish any form of gender violence.
What are the strategies to prevent money laundering in the field of electronic transactions and digital payments in Ecuador?
Ecuador implements strategies to prevent money laundering in the field of electronic transactions and digital payments. This includes the regulation of digital platforms, the identification of online users, and collaboration with fintech companies to strengthen controls and prevent the misuse of these technologies in illicit activities.
How does Paraguay ensure that its AML-related laws and regulations are aligned with international standards?
Paraguay carries out periodic reviews of its laws and regulations, adjusting them in accordance with international standards, participating in mutual evaluations and collaborating with international organizations on the matter.
How are discrepancies in the information provided by educational entities handled during identity verification processes in Paraguay?
Companies must have procedures to address discrepancies, collaborating with educational entities to correct information in verification processes in Paraguay.
Can I use my DUI as a travel document in El Salvador?
No, the DUI is not a valid travel document. You must obtain a passport to travel outside the country.
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