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How is due diligence ensured in the review and application of sanctions to companies linked to public contracts in Paraguay?
Due diligence can be carried out through clear and exhaustive processes in the review and application of sanctions to related companies, promoting consistency and justice in Paraguay.
Can an asset that is co-owned in Chile be seized?
Yes, it is possible to seize an asset that is co-owned in Chile. In this case, the seizure is carried out on the part corresponding to the co-owner's debt. However, the proportions of ownership of each co-owner must be respected and only the seized portion can be disposed of.
What is a “beneficial owner” customer under KYC regulations in El Salvador?
A beneficial customer is the person who directly or indirectly owns or controls an account or transaction and it is crucial to identify him or her in the KYC process.
What are the rights of women in Argentina in relation to gender violence in the family?
Women in Argentina have the right to live free of violence in the family environment. There are laws and policies that protect women against domestic violence, such as the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women. These measures include the creation of shelters and care centers, restraining orders, legal assistance, and prevention and awareness programs.
What is the role of microfinance entities in El Salvador?
Microfinance entities play an important role in El Salvador by providing financial services to microbusinesses and low-income entrepreneurs who do not have access to traditional banking services. These institutions offer small loans, savings services and financial training through models adapted to the needs and characteristics of segments of the population not served by the conventional financial system. Microfinance entities promote financial inclusion and economic development in underserved communities.
Is there a minimum amount of tax debt that triggers legal action in El Salvador?
In El Salvador, there is not always a specific minimum amount of tax debt that triggers legal action. Tax authorities may take legal action depending on the severity of the situation and the lack of compliance.
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