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What information should financial institutions collect during the KYC process in Guatemala?
Financial institutions in Guatemala must collect information that includes customer identification, financial information, the purpose of the account or transaction, and the source of funds. Additionally, they must verify the accuracy of this information.
What is Paraguay's position in incorporating biometric information in risk list verification processes to strengthen the identification of sanctioned or high-risk individuals?
Paraguay maintains a favorable position on the incorporation of biometric information in the verification processes of risk lists to strengthen the identification of sanctioned or high-risk individuals. This seeks to improve the accuracy and efficiency of identification in various financial and business processes.
How is an embargo on vehicles executed in Colombia?
The embargo on vehicles in Colombia is executed through a legal process that involves notification to the owner, retention of the vehicle and its subsequent auction. The proceeds of the auction are used to cover the outstanding debt, and the remainder, if any, is returned to the owner.
What are the rights and obligations of unmarried parents in El Salvador?
In El Salvador, unmarried parents have the same rights and obligations regarding their children as married parents. This includes parental authority, the right to have a relationship with your children and the responsibility to provide necessary care, education and support.
What is the expanded visitation regime and how is it established in Guatemala?
Expanded visitation in Guatemala is an agreement between parents that allows the non-custodial parent to spend more time with the children during visitation. This may include extended visiting periods, visits during holidays and vacations, or even regular overnight stays. The extended visitation regime is established by mutual agreement or by court decision.
What is the time limit for a creditor to initiate a seizure process after obtaining a favorable judgment in Guatemala?
The time frame for a creditor to initiate garnishment proceedings after obtaining a favorable judgment may vary depending on the jurisdiction and the nature of the debt. In some cases, creditors can act immediately, while in others, they may have a specific deadline set by law.
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