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Can assets seized in Peru be transferred to a trust for management?
In some cases, assets seized in Peru can be transferred to a trust for management and subsequent sale. This is usually done under the supervision of the court and with the aim of maximizing the value of the assets before the sale. The funds generated are used to pay off the debt.
What are the options for Argentines who wish to participate in agricultural research programs through the J-1 visa?
The J-1 visa also applies to agricultural research programs. Interested Argentines can participate in programs sponsored by agricultural research institutions in the United States. These programs are designed to facilitate collaboration on agricultural projects and knowledge sharing. Meeting specific program and J-1 visa requirements is essential for a successful agricultural research experience in the United States.
What are the measures adopted in Bolivia to prevent the misuse of shell companies in commercial transactions?
Bolivia implements measures that require the identification and detailed verification of companies, avoiding the use of shell companies in commercial transactions and preventing money laundering.
What is meant by "typologies" in relation to money laundering in Colombia?
The typologies refer to the methods and techniques used by criminals to carry out money laundering. In the context of money laundering in Colombia, typologies may include the use of fictitious companies, cash transactions, international transfers, purchase of real estate, investments in specific economic sectors, among others. The study and analysis of typologies allows authorities and professionals in the field of money laundering prevention to detect patterns and adopt measures to counteract these illicit practices.
What is the "Black List" in the context of KYC in Mexico?
The "Black List" in Mexico is a list of individuals and entities that are subject to financial sanctions due to their alleged involvement in illicit activities, such as money laundering or terrorist financing. Financial institutions in Mexico should consult this list and take measures to avoid doing business with the people or entities included in it.
How is identity verified in the pension application process in Panama?
Pension applicants in Panama must verify their identity and meet the requirements established by the Social Security Fund to receive retirement benefits.
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