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What is the role of fiduciary entities in the framework of AML in El Salvador?
They must identify their clients, know the purpose of trust accounts, perform continuous monitoring and report suspicious activities to comply with established AML regulations.
How is cybersecurity and data protection evaluated in financial services companies during due diligence in Peru?
In the financial services sector in Peru, the cybersecurity review involves evaluating the protection of sensitive data, compliance with privacy regulations, and resilience against cyber threats. Security policies, cybersecurity audits, and incident response measures are analyzed to ensure the integrity of financial information.
Can an asset that is being leased in Chile be seized?
In the case of an asset that is being leased in Chile, the debtor's right to receive the income from the lease can be seized. The seizure will be applied to the amounts that the debtor must receive as a landlord, as long as there is a pending debt or court ruling.
Can a person have more than one identity card in Ecuador?
No, in Ecuador, each person has the right to have only one identity card. Obtaining more than one identification document may be subject to legal sanctions.
What is the dispute resolution process in traffic accident cases in Mexico?
In traffic accident cases in Mexico, the parties involved can file claims with insurance companies or seek resolution through litigation. On many occasions, insurance companies will try to reach agreements between themselves. If an agreement is not reached, victims can file lawsuits against the responsible driver or insurers in civil courts. Evidence, such as police reports and witness testimony, is critical to determining liability and compensation.
What are the financing options for development projects of the mountain tourism tourism industry in Ecuador?
Ecuador for development projects of the mountain tourism tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and companies specialized in the sector. These options seek to promote tourism in mountainous areas, encouraging ecotourism, adventure tourism and the conservation of mountain ecosystems.
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