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What rights does a debtor have if they consider that the amount seized is excessive in El Salvador?
If a debtor believes that the amount garnished is excessive, they have the right to challenge it and present evidence to the court to justify their position and seek a reduction of the garnishment.
What are the rights of children in cases of adoption by a couple in a de facto marital union in Colombia?
In cases of adoption by a couple in a de facto marital union in Colombia, the children have the same rights and protections as in any other adoption. They have the right to receive care, protection and financial support from their adoptive parents. Furthermore, they have the right to maintain a close relationship with them and to be raised in a loving and respectful family environment.
What is your approach to evaluating the candidate's digital ethics, considering the importance of security and integrity in the use of information technologies in Argentina?
Digital ethics are crucial. The aim is to understand how the candidate approaches information security, their respect for online privacy and their contribution to guaranteeing ethical practices in the management of information technologies in the Argentine business context.
How is the participation of certified public accountants in the KYC process in Panama regulated?
The participation of certified public accountants in the KYC process in Panama is regulated by Law 58 of 2002. It establishes the obligation of certified public accountants to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit. (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
What additional due diligence measures apply to financial transactions linked to Politically Exposed Persons (PEP) in Panama?
In addition to standard due diligence, financial transactions linked to Politically Exposed Persons (PEP) in Panama are subject to additional measures. These include more rigorous identification and verification of the identity of the PEP, more detailed review of the relationship with the PEP, and continuous and enhanced monitoring of transactions. These measures seek to mitigate the risks associated with entities linked to PEPs and prevent the improper use of financial transactions with this customer profile.
What are the supervision and control mechanisms used to prevent money laundering in the non-banking financial services sector in Colombia?
In the non-banking financial services sector in Colombia, supervision and control mechanisms are used to prevent money laundering. These include obtaining licenses and authorizations to operate, implementing due diligence policies and procedures, monitoring transactions, submitting reports of suspicious transactions, and cooperating with authorities in the prevention and detection of money laundering.
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