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What is the protocol for reviewing inactive accounts of clients identified as PEP in El Salvador?
Periodic reviews of inactive accounts are conducted to identify potential suspicious transactions or significant changes that require additional attention under PEP customer regulations.
What is the deadline to request a challenge to maternity recognition in Panama?
In Panama, the deadline to request a challenge to a maternity recognition is five years from when the recognition was known. After this period, the maternity recognition is considered valid and cannot be challenged.
How are potential legal disputes handled in Bolivia and what alternative dispute resolution mechanisms can be applied to avoid protracted litigation?
Handling disputes involves knowing the Bolivian legal system and considering alternative methods such as mediation or arbitration. Establishing dispute resolution clauses in contracts and seeking negotiated solutions are effective strategies to avoid protracted litigation and preserve business relationships.
What is the legal process for the creation of new regulations that affect procedures in Costa Rica?
The legal process for the creation of new regulations that affect procedures in Costa Rica is governed by the Public Administration Law and the Regulatory Improvement Law. This process involves identifying needs, carrying out impact analysis, public consultation and publishing draft regulations. Citizen participation and review of procedures ensure that new regulations are proportionate, efficient and fit the needs of the country.
What are the legal consequences of the crime of counterfeiting in the Dominican Republic?
Counterfeiting is a criminal offense in the Dominican Republic. The Penal Code establishes prison sentences for those who falsify public, private, monetary or identity documents. Penalties may vary depending on the type of forged document and the circumstances of the crime.
What is the habeas data action process in Peru and when is it used to protect the right to privacy and access to personal information?
The habeas data action is a legal remedy used to protect the right to privacy and access to personal information in Peru. It allows people to request access to their personal data, correct incorrect information and protect their privacy.
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