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What is the role of financial institutions in the implementation of PEP regulations in Panama?
Financial institutions play a critical role in performing due diligence and reporting suspicious transactions related to PEPs.
What is the penalty for espionage in El Salvador?
Espionage is considered a serious crime in El Salvador and can result in long prison sentences. This crime involves obtaining and disclosing confidential information related to national security or the defense of the country.
What is affiliation in Costa Rica?
Affiliation in Costa Rica refers to the legal establishment of the kinship relationship between a father or mother and their child. It may be by biological affiliation, by adoption or by voluntary recognition.
What happens if I find errors in my judicial record in Guatemala?
If you find errors in your judicial records in Guatemala, you must submit a correction request to the Central Archive of Judicial Records. It is important to provide documentary evidence to support the requested correction.
How can disputes related to tax records be resolved in Guatemala?
In case of disputes related to tax records in Guatemala, taxpayers can use procedures such as revocation and appeal. The revocation appeal is presented to the SAT to review its decisions on tax matters. The appeal is filed with the Tax and Customs Tribunal for more complex disputes. It is also possible to resort to judicial authorities in cases of disputed tax non-compliance.
What is the deadline to request the release of an embargo in Argentina?
The deadline to request the release of an embargo in Argentina depends on various factors, such as the type of judicial process and the specific circumstances. An application for release can generally be made once the conditions set out in the injunction have been met or when any outstanding debts have been satisfied.
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