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What are the penalties for unauthorized modification of information in identification documents in El Salvador?
Unauthorized modification may lead to fines and legal action, especially if it is a fraudulent alteration in El Salvador.
What is the transaction monitoring process within the framework of due diligence in El Salvador?
Monitoring systems and tools are used to identify unusual patterns or suspicious activities that may indicate money laundering or terrorist financing.
How are situations where customers change their locations or move abroad addressed under KYC in Argentina?
When customers change their locations or move abroad in Argentina, the KYC process involves an update of information. Financial institutions typically require customers to report any changes in their situation and provide updated documents as necessary. This ensures that customer information is up-to-date and meets regulatory requirements, even when customers are in different locations.
What is the definition of white slavery in Brazil?
Brazil White trafficking in Brazil refers to the transfer, recruitment, transportation or receipt of people by coercive means, deception or abuse of power, with the aim of sexually exploiting them. White slave trafficking is considered a serious crime and a violation of human rights. Brazilian legislation establishes severe penalties for those who participate in this crime, including prison and fines.
What happens if a Child Support Debtor in the Dominican Republic refuses to pay child support even after the execution of assets?
If a Support Debtor in the Dominican Republic refuses to comply with child support even after asset foreclosure, he or she could face additional consequences, such as harsher penalties and, in some cases, the possibility of imprisonment for contempt of a court order.
When is it necessary to register a sales contract in El Salvador?
It is advisable to register contracts for the sale of real estate to guarantee their validity against third parties and to have legal effects before the authorities.
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