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How does an embargo affect foreign currency accounts in Argentina?
garnishment can affect foreign currency accounts, and the amount of the garnishment is calculated by applying statutory percentages to the funds in the account.
What is the responsibility of the State of Panama in updating and periodically reviewing the laws and regulations related to Politically Exposed Persons (PEP)?
The responsibility of the State of Panama in updating and periodically reviewing the laws and regulations related to Politically Exposed Persons (PEP) is essential. This involves continually monitoring the regulatory environment, assessing current and emerging risks, and making necessary adjustments to strengthen the effectiveness of prevention measures. The State works in collaboration with subject matter experts, international organizations and stakeholders to ensure that legislation remains up-to-date and is able to address the changing challenges associated with PEP and illicit financial activities.
Can a foreign citizen apply for an Ecuadorian identity card without a resident visa?
Normally, obtaining an identity card in Ecuador is linked to possession of a resident visa. However, some agreements and special circumstances may allow exceptions. It is essential to consult with the immigration authorities to obtain specific information in particular cases.
How is the publication of information about properties and assets regulated to prevent money laundering in Guatemala?
The regulation of the publication of information about properties and assets in Guatemala is a preventive measure in the fight against money laundering. Regulations are established to ensure transparency in the ownership of assets, allowing authorities to track and prevent the misuse of assets for illicit activities.
How are child support debts handled in cases of unemployed parents in Colombia?
In cases of unemployed parents in Colombia, the court may consider the employment situation when determining the child support amount. The unemployed parent must provide evidence of job loss and efforts to obtain another job. Additionally, the court could order a temporary reduction in child support until the parent regains employment. It is essential to communicate transparently with the court and the food court during this period.
What measures are taken to prevent impunity and ensure the punishment of Politically Exposed Persons in corruption cases in Brazil?
In Brazil, various measures are implemented to prevent impunity and ensure the punishment of Politically Exposed Persons in cases of corruption. This includes the independence of the judicial system, agility in judicial processes, collaboration with international organizations and the promotion of a culture of intolerance towards corruption. In addition, investigation mechanisms are strengthened and cooperation between the institutions in charge of combating corruption is encouraged.
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