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What is the "politically exposed client" (PEP) and how does it relate to risk list verification in Guatemala?
A "politically exposed client" (PEP) is a person who holds or has held a prominent political position. In Guatemala, PEPs are considered high risk in the context of risk list verification due to their greater potential for involvement in illicit activities. Therefore, additional due diligence is required when verifying PEPs.
What is the role of the Financial Intelligence Unit in seizure cases related to financial activities in Paraguay?
The Financial Intelligence Unit can play a crucial role in seizure cases related to financial activities in Paraguay. Your involvement may include detecting and preventing potential illicit activities, such as money laundering, associated with financial embargoes. Additionally, you may collaborate with other government entities and authorities to ensure compliance with applicable regulations. Understanding the role of the Financial Intelligence Unit is essential for those involved in seizures affecting financial assets, as it can have both legal and regulatory implications.
What are the legal consequences of the crime of injuries in El Salvador?
Injuries can have various legal consequences in El Salvador, depending on the severity of the injuries and the specific circumstances of the case. In general, it involves causing physical or bodily harm to another person, which seeks to prevent and punish to protect the physical integrity and guarantee the well-being of people.
How is the seizure of assets regulated in Guatemala in cases of debts derived from engineering services contracts?
The seizure of assets in Guatemala for debts derived from engineering services contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and professional services. Engineering companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What is the Single Status Certificate in Peru?
The Certificate of Singleness in Peru is a document issued by the corresponding municipality that certifies the marital status of a person as single. This certificate may be required in legal procedures, marriages, international adoptions or other procedures that require proof of marital status.
Are there measures for the resolution of contracts and claims for damages in serious cases of non-compliance by companies involved in public contracts in Paraguay?
In serious cases of non-compliance, there may be a need to dissolve contracts and claim damages from related companies, protecting the interests of the State and ensuring quality in the execution of projects.
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