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Can a citizen request information about a person's judicial record for research purposes on food safety policies in Argentina?
The request of judicial records for research purposes on food safety policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What is the risk analysis-based approach and how is it applied in the prevention of money laundering in El Salvador?
The risk analysis-based approach is a strategy that involves identifying, evaluating and mitigating money laundering risks in a proportionate and efficient manner. In El Salvador, it is applied in the prevention of money laundering by evaluating the risks associated with different sectors, activities and clients, which allows prioritizing resources and controls in the highest risk areas.
What are the financing options available for industrial park development projects in Honduras?
In Honduras, there are financing options for industrial park development projects. These options include loans and lines of credit offered by financial institutions, government programs to support investment in industrial parks, investment funds specialized in industrial projects, and collaborations with private investors and companies in the sector. In addition, public-private alliances can be established for the development of industrial parks, which provides opportunities for financing and joint management of these projects.
Can a foreign citizen be considered PEP in El Salvador?
Yes, if you hold public office in El Salvador or are related to a PEP, you may be considered under the PEP regulations in the country.
What is the KYC review process for clients carrying out international transactions in Paraguay?
Customers conducting international transactions in Paraguay may be subject to a more extensive KYC review, which includes verification of the source and destination of funds, as well as the identification of beneficial owners.
What are the seller's obligations in a sales contract in El Salvador?
You must deliver the asset in the agreed conditions, guarantee its ownership and provide legal documentation if required.
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