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How is awareness and education about risk list verification promoted among companies and the general public in Mexico?
Awareness and education on risk list verification is promoted through awareness campaigns, training and guidance provided by regulatory authorities, international organizations and business organizations. Additionally, the publication of guidelines and best practices is encouraged so that companies and the general public understand the importance of preventing money laundering and terrorist financing.
Can an embargo be annulled if it is proven that the debt was canceled in Chile?
Yes, if it is shown that the debt has been paid or paid in full, it is possible to request the annulment of the embargo. The corresponding evidence must be presented to the court and request the declaration of extinction of the debt and the lifting of the embargo.
How is the registration process carried out in the National Registry of Missing Minors in Argentina?
The registration process in the National Registry of Missing Minors in Argentina is carried out through the Ministry of Justice and Human Rights. You must present documentation that supports the minor's missing situation, such as the police report and the personal data of the minor and his or her family. Registration in the registry allows information to be disseminated to facilitate the search for the minor.
What is the role of a notary in a seizure process in Chile?
notary in a seizure process in Chile has the responsibility of giving faith and authenticity to the acts and documents related to the process. It may be required for the certification of deeds, minutes or any other document relevant to the seizure. Its function is to guarantee the validity and legality of notarial acts.
What are the resources available to finance legal costs in a court file?
Parties may use contingency fees, legal aid or legal insurance to cover legal costs.
What are the sanctions provided for in Salvadoran legislation for those entities that do not adequately comply with the verification obligations on risk lists?
Salvadoran legislation provides for sanctions for those entities that do not adequately comply with verification obligations on risk lists. Sanctions may include fines, disciplinary measures, and in serious cases, the revocation of licenses or authorizations to operate. These sanctions have the purpose of guaranteeing effective compliance with measures to prevent terrorist financing and maintaining the integrity of the financial and non-financial system in El Salvador. The imposition of sanctions seeks to create a strong incentive for entities to comply with regulations and procedures established to prevent misuse in illicit activities, including the financing of terrorism.
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