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What are the responsibilities of financial institutions regarding due diligence on politically exposed persons in Peru?
Financial institutions in Peru have a responsibility to carry out appropriate due diligence when interacting with politically exposed persons. This involves verifying the person's identity, assessing the associated risk, monitoring financial transactions, and reporting any suspicious activity to the appropriate authorities.
How does the embargo affect the Costa Rican economy?
The economic impact of the embargo on Costa Rica is significant, restricting access to key markets and limiting financial transactions with nations subject to sanctions. This has led to a decrease in international trade, affecting sectors such as export and import, which in turn influences the economic stability of the country.
What is an embargo in the Dominican Republic?
An embargo in the Dominican Republic is a legal measure through which assets or property of a person or entity are retained as collateral for the payment of a debt.
How are parental rights conflicts resolved in Peru?
Parental authority conflicts in Peru are resolved through judicial processes in which a judge evaluates the facts and circumstances to make a decision that protects the best interests of the child.
Can a seizure affect marital assets in a marriage in Argentina?
Community property in a marriage may be subject to seizure if the debt is related to obligations assumed during the life of the marriage.
What is the role of an accountant in managing tax debts in Argentina?
Accountants play a crucial role in advising taxpayers on how to manage their tax obligations and avoid tax debt in Argentina.
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