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What is the responsibility of currency exchange entities within the framework of AML in El Salvador?
They must identify clients, record transactions, monitor unusual transactions and report suspicious activities to comply with established AML regulations.
Can a debtor request the suspension of an embargo in Panama?
A debtor can request the suspension of a seizure in Panama under certain circumstances, such as submitting an offer of payment that is accepted by the creditor or arguing that the seizure is harmful or inappropriate. The court will evaluate such requests and make a decision based on the evidence presented.
What happens if the debtor is in an extrajudicial mediation process during the seizure process in Brazil?
If the debtor is in an extrajudicial mediation process during the seizure process in Brazil, the court may consider such mediation when evaluating the case. Extrajudicial mediation is a voluntary process in which the parties involved seek to resolve their dispute through the intervention of a neutral mediator. The court may suspend or adjust the seizure based on the negotiations and agreements reached in the mediation process.
What rights and obligations do parents have regarding child support in the event of separation or divorce in the Dominican Republic?
In the event of separation or divorce in the Dominican Republic, parents have rights and obligations regarding child support for their children. Both parents have the responsibility to contribute to the well-being of the children, and the court will determine the amount and responsibilities of each parent according to the needs of the children and the financial capacity of the parents.
What is the procedure to obtain a certificate of no retirement pension debt in Peru?
The process to obtain a certificate of non-debt of retirement pensions in Peru is carried out at the Pension Normalization Office (ONP) or at the corresponding Pension Fund Administrator (AFP). You must submit the application, the required documentation and follow the established process to obtain the certificate.
What is the situation of armed violence in Guatemala?
Armed violence in Guatemala is related to drug trafficking, gangs and other criminal groups, and affects both urban and rural areas, with high rates of homicides and violent crimes.
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