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What are the categories of risks that are included in the risk lists in Panama?
Risk categories may include politically exposed persons (PEPs), sanctioned individuals, entities linked to terrorism and other risk categories identified by legislation.
What is the impact of corruption on the Costa Rican economy?
Corruption has a negative impact on the economy of Costa Rica. Corruption can increase business costs, discourage investment, harm competitiveness and undermine trust in institutions. To promote a healthy economic environment, it is necessary to strengthen transparency, accountability and the fight against corruption.
Who has access to judicial files in Paraguay?
In Paraguay, the parties directly involved in the case, their legal representatives, judges and judicial officials have access to judicial files.
Can I use the Passport as an identification document in Peru?
Yes, the Passport is a valid identification document in Peru and can be used in various situations that require confirming the identity of a person.
How is the debtor's privacy protected during the seizure process in Paraguay?
Protecting the privacy of the debtor is an important consideration in the seizure process in Paraguay. Although information related to the process may be accessible to the public, measures are established to protect the confidentiality of certain sensitive data of the debtor. The court and other parties involved must follow legal provisions to ensure that the disclosure of information is done appropriately and that the debtor's privacy is respected to the extent possible. Understanding how privacy is protected during the garnishment process is essential for those involved in it.
What role do remittances play in the Honduran economy?
Remittances are an important source of income for many Honduran families, especially those whose members work abroad, primarily in the United States.
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