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What is the list of people linked to terrorist activities and how is it managed in the context of AML in El Salvador?
It is a list that identifies individuals associated with terrorist activities. Institutions must consult and report any relationship with these people to the corresponding authorities.
What law regulates the rights of spouses regarding the possession and use of property during marriage in Mexico?
The rights of spouses regarding the possession and use of property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish regulations for the administration and distribution of marital property.
What are the financing options available for industrial park development projects in Costa Rica?
Industrial park development projects in Costa Rica can access financing options through loans and specific lines of credit for infrastructure projects, government programs to support industrial investment and alliances with financial institutions and companies specialized in the development of industrial parks. industrial parks. In addition, financing opportunities can be sought through private investors interested in the development of industrial projects.
Do AML laws apply to all financial institutions in Guatemala?
Yes, AML laws apply to all financial institutions in Guatemala, including banks, insurance companies, exchange houses and other entities that carry out financial activities.
How is the identity of applicants for financial services verified in Chile?
Financial institutions in Chile typically verify the identity of service applicants through identification cards and, in some cases, credit background checks. They may also use electronic identity verification systems and comply with specific anti-money laundering regulations.
What is the action to clean up hidden defects in Mexican civil law?
The action to remedy hidden defects is the right that the buyer of a good has to demand from the seller the repair of defects or defects that affect the thing sold.
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