Recommended articles
Can the debtor request partial release of the embargo in Panama if he or she has made partial payments on the debt?
Yes, the debtor can request partial release of the embargo in Panama if he has made partial payments on the debt. If the debtor has made significant payments and demonstrates good faith in fulfilling the obligation, he or she may request the court to partially release the lien in relation to property or assets equivalent to the amount paid. The court will evaluate the request and make a decision based on the circumstances of the case.
What specific measures should non-financial companies take to prevent money laundering in El Salvador?
They must establish internal policies, training and controls to identify unusual transactions and report them to the appropriate authorities.
Can criminal record certificates be obtained online in Panama?
Yes, in Panama it is possible to request criminal record certificates online through the Panama Electoral Tribunal website, which speeds up the process for applicants.
What additional measures are required for foreign clients in Paraguay in the AML process?
For foreign clients in Paraguay, additional measures, such as source of funds verification and identification of beneficial owners, may be required to comply with AML regulations and ensure due diligence in client identification.
What is the current situation of the fight against drug trafficking in Argentina?
Argentina faces challenges in the fight against drug trafficking, with efforts to strengthen international cooperation, improve intelligence and apply stricter laws to combat this crime.
What information should be protected during the personnel verification process in Mexico?
During the personnel verification process in Mexico, sensitive personal information must be protected, such as identification data, medical records, criminal and financial records, as well as any other information that may reveal a person's identity or history. It is essential to comply with data protection regulations to protect this information.
Other profiles similar to Mileidys Mercedes Fuentes Chaparro