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What are the regulations regarding the preservation of court records in appeal cases in Guatemala?
In appeal cases in Guatemala, there are specific regulations for the preservation of court records. During the appeal process, all documents related to the original case are guaranteed to be preserved. This ensures that information is available for review during the appeal and adheres to established record retention timelines.
Can I request the suspension of the embargo if I am facing a natural disaster situation in Colombia?
Yes, you can request the suspension of the embargo if you are facing a natural disaster situation in Colombia. You must present documentary evidence that demonstrates the adverse effects of the natural disaster on your ability to pay or on the conservation of your assets. The court will evaluate the request and, if it finds valid grounds, may order the temporary suspension of the seizure to provide you with a period of recovery and stability.
What is the role of the Paraguayan State in the implementation of measures against money laundering and terrorist financing (AML)?
The Paraguayan State plays a fundamental role in the implementation of AML measures. Through institutions such as SEPRELAD, regulations are established, financial and non-financial entities are supervised, and they coordinate with other agencies to prevent and detect money laundering and the financing of terrorism in Paraguay.
How are environmental risks addressed in construction projects in Bolivia and what measures are taken during due diligence?
Addressing risks involves carrying out environmental impact assessments, ensuring compliance with local regulations and establishing mitigation plans. Collaborating with local environmental consultants, committing to sustainable construction practices, and evaluating potential risks are essential steps to managing environmental risks in construction projects in Bolivia.
Are specific limits established on financial transactions carried out by clients identified as PEP in El Salvador?
Yes, there may be additional limits or restrictions on certain financial transactions of PEP clients, in order to mitigate risks and prevent illicit activities.
What is Guatemala's policy regarding the participation of people with judicial records in volunteer programs?
Guatemala's policy regarding the participation of people with judicial records in volunteer programs may vary depending on the organization that administers the program. Some organizations may have specific policies, and participation may depend on the nature of volunteering and risk assessment. Knowing these policies is essential for those interested in participating in volunteer activities.
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