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What is Paraguay's approach to AML regulation in the real estate and real estate agent sector?
In the real estate and real estate agent sector in Paraguay, specific AML regulation applies to prevent money laundering and terrorist financing. Real estate agents must perform due diligence in identifying their clients and reporting suspicious transactions.
What are the deadlines and procedures for the release of seized assets in Paraguay?
The release of assets seized in Paraguay can occur once the debt has been paid or an agreement has been reached between the parties. The process for release legal follows procedures and must be requested from the court.
What are the consequences of failure to register a real estate sales contract in Peru?
Failure to register a real estate sales contract in Peru may have legal consequences. Without proper registration, the buyer may not be recognized as the legal owner of the property, which could cause problems in future transactions or in the event of disputes. Remembering the contract is crucial.
What are the necessary procedures to request a restaurant operating license in the Dominican Republic?
To request a license to operate a restaurant in the Dominican Republic, you must go to the General Directorate of Environmental Health of the Ministry of Public Health. You must complete an application and provide detailed information about the establishment, the type of food that will be served, hygiene and safety measures, among others. In addition, an inspection and verification will be carried out to ensure compliance with health standards before granting the operating license.
What is the risk assessment process for Politically Exposed Persons in Mexico?
Mexico The risk assessment process for Politically Exposed Persons in Mexico involves analyzing various factors, such as position or political position, exposure to situations of corruption, transparency of personal finances and previous reputation. Through this process, the level of risk is determined and proportional due diligence measures are applied to prevent and detect potential financial crimes.
What security measures should be implemented when storing and managing background information in Chile?
To ensure the security of background information, employers in Chile must implement security measures, such as secure storage of documents, restricting access to information only to authorized personnel, and compliance with privacy and data protection laws. when handling this confidential information.
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