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What is conciliation and how can it affect a judicial file in Ecuador?
Conciliation is an attempt at extrajudicial resolution; If achieved, it may lead to an agreement that ends the file.
What measures are applied in Panama to prevent the financing of terrorism in the insurance sector?
In the insurance sector, due diligence, customer identification and suspicious transaction reporting measures are applied to prevent terrorist financing.
What are the investment options in the maritime transport industry sector in Chile?
The maritime transport industry sector in Chile offers various investment options. You can invest in companies dedicated to commercial navigation, port services, maritime terminal operators, maritime cargo transportation, nautical tourism and activities related to the sea. Additionally, you can consider investing in port and maritime infrastructure, such as ports, docks and shipyards. Chile has an extensive coastline and a strategic location for maritime trade. It is important to evaluate market trends, competition and investment opportunities before investing in the shipping sector.
What is the boundary rectification action in Mexican civil law?
The boundary rectification action is the legal procedure to correct errors in the boundaries or boundaries of a piece of land with respect to adjoining land.
What is the penalty for the crime of child abduction in Guatemala?
Child abduction in Guatemala can lead to prison sentences. The legislation seeks to prevent and punish the illegal abduction of minors, protecting the rights and safety of children.
What are the obligations of financial institutions in relation to verification of risk lists in Guatemala?
Financial institutions in Guatemala have the obligation to verify whether clients and transactions are related to people or entities included on the risk lists. This involves performing customer due diligence and comparing data to relevant lists. Additionally, they must notify the UAF of any matches.
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