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In real estate transactions, the identity of the parties involved is verified and the properties are registered in the Public Registry of Panama to guarantee the authenticity of the transactions.
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What is the role of the Superintendency of Banks in seizure cases?
The Superintendency of Banks in Ecuador plays an important role in seizure cases, supervising and regulating banking activities related to the execution of seizures. In addition, it establishes guidelines to ensure that seizure processes on bank accounts comply with regulations and protect the rights of debtors and affected third parties.
What is the main environmental threat in Guatemala?
Deforestation and pollution are the main environmental threats in Guatemala.
What to do in case of loss of the DNI of an Argentine citizen of legal age who is abroad?
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What is the role of fiduciary entities in the framework of AML in El Salvador?
They must identify their clients, know the purpose of trust accounts, perform continuous monitoring and report suspicious activities to comply with established AML regulations.
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