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What is the frequency for updating AML information?
Financial institutions must update their customers' AML information regularly and when there are significant changes to the business relationship.
What are the legal consequences of the crime of civil disobedience in El Salvador?
Civil disobedience is punishable by prison sentences and fines in El Salvador. This crime involves collective and public resistance to obeying the laws or orders of the authorities as a form of protest or political dissidence, which seeks to prevent and punish to maintain order and social stability.
Can I use my expired Argentine ID to open a bank account?
The acceptance of an expired Argentine DNI to open a bank account may vary depending on the policy of each banking institution. In general, it is recommended to have a valid DNI to carry out this type of procedure.
What happens if the debtor does not have enough assets to cover the debt in Brazil?
If the debtor does not have sufficient assets to cover the debt in Brazil, the creditor may attempt to recover it through other legal means, such as filing for bankruptcy proceedings or including the debtor in defaulter registers, which may make future transactions difficult. financial.
What are the types of divorce contemplated by Mexican civil law?
Types include voluntary divorce (or mutual agreement) and contentious divorce (when there is no agreement between the spouses).
What are the penalties for conducting background checks without proper consent in Colombia?
Sanctions may include fines and legal action. It is crucial to respect privacy and obtain consent before conducting any background checks.
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