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What are the options available to a food debtor facing financial difficulties in Guatemala?
support debtor in Guatemala facing financial difficulties can explore options such as requesting modification of support obligations or seeking legal advice to find viable solutions.
What specific requirements must financial institutions in Panama meet when establishing business relationships with Politically Exposed Persons (PEP)?
Financial institutions in Panama must comply with specific requirements when establishing business relationships with Politically Exposed Persons (PEP). This includes conducting additional review of the PEP's identity, assessing the nature of the relationship, obtaining higher-level approval to establish the relationship, and implementing ongoing monitoring measures. These requirements seek to ensure that institutions apply enhanced due diligence measures when engaging in financial transactions with PEPs, thereby reducing the risks associated with potential illicit activities.
How can society support transparency in the drafting of lease contracts in El Salvador?
Advocating for clear and understandable contracts, promoting the disclosure of clear information on terms and conditions.
Does the legislation in Panama establish clear criteria on the sanctions that can be imposed on sanctioned contractors?
Legislation can establish clear criteria on sanctions, including fines and other measures, that can be imposed on contractors sanctioned in Panama.
What type of information is shared with other jurisdictions in money laundering cases in El Salvador?
Data is shared on suspicious transactions and legal cooperation for investigations involving transnational money laundering activities.
What are the laws and penalties related to the crime of surprise robbery in Chile?
In Chile, surprise robbery is considered a crime and is punishable by the Penal Code. This crime involves taking possession of personal property belonging to another person, taking advantage of distractions, carelessness or surprising the victim unexpectedly. Penalties for theft by surprise can include prison sentences and fines.
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