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What are the categories of risks that are included in the risk lists in Panama?
Risk categories may include politically exposed persons (PEPs), sanctioned individuals, entities linked to terrorism and other risk categories identified by legislation.
How can institutions evaluate the effectiveness of their AML programs in El Salvador?
Through internal audits, periodic risk assessments, independent reviews and comparisons with best practices in the industry.
What happens if a debtor moves abroad and has a garnishment in El Salvador?
If a debtor moves abroad and has a lien in El Salvador, the legal process to satisfy the debt usually continues. Liens do not usually automatically terminate due to a change of residence. The creditor or claimant may seek ways to enforce the injunction internationally, as long as the applicable legal requirements are met. International treaties and conventions can facilitate the enforcement of embargoes abroad.
What is the importance of university research in the advancement of family law in El Salvador?
Research contributes to the development and understanding of new family problems, which influences the evolution and improvement of legislation.
Can background checks be carried out based on the information contained in a court file in Paraguay?
The information contained in a court file can be used to conduct background checks, especially in cases involving prior criminal convictions or relevant criminal histories. This is important for making informed decisions.
Can I obtain a Criminal Record Certificate if I have a criminal record in another country?
The Criminal Record Certificate in Chile only shows criminal records registered in the country. If you have a criminal record in another country, it is necessary to complete the corresponding procedures there.
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