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What is the penalty for non-compliance with AML regulations in Paraguay?
Sanctions may include fines, suspension of activities and prison sentences, depending on the severity of non-compliance. The Paraguayan authorities will apply sanctions proportional to the risk and magnitude of the violations.
What is the deadline to request a modification of the compensatory pension in Peru?
The deadline to request the modification of the compensatory pension in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the economic circumstances of the parties that justify the modification of the pension. It is important to consider that any modification must be requested and approved by the judge.
Can an embargo affect third parties in Brazil?
Yes, an embargo in Brazil can affect third parties, especially if they are linked to the debtor or if they own shared assets or accounts. In such cases, third parties may be required to comply with the seizure or to prove legitimate ownership of the disputed property.
How can citizens protect their financial information when using ATMs in Mexico?
Citizens can protect their financial information when using ATMs in Mexico by verifying the authenticity of the ATM, covering the keypad when entering the PIN, and regularly reviewing account statements for unauthorized or fraudulent transactions.
What role does the Financial Information and Analysis Unit (UIAF) play in the supervision and prevention of money laundering in the Dominican Republic?
The UIAF is responsible for receiving and analyzing suspicious transaction reports and sharing this information with the competent authorities.
How is the public notified about disciplinary sanctions imposed on professionals in El Salvador?
Disciplinary sanctions imposed on professionals in El Salvador are usually notified to the public through publication on the website of the corresponding regulatory authority or professional association. This allows the public to know the disciplinary conduct of a professional.
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