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What happens if a person or company changes address during a seizure in Guatemala?
If a person or company changes address during a seizure in Guatemala, it is important to immediately notify the corresponding authorities and the judge in charge of the case. Failure to notify may have negative consequences, such as loss of notices or interruption of the legal process. It is the responsibility of the person or company to ensure that their new address is duly registered and communicated to the parties involved and the competent court.
Can a person no longer be considered PEP in El Salvador?
Yes, a person can no longer be considered a PEP in El Salvador when they no longer hold important public positions or when they retire from political life. In that case, their PEP status no longer applies and the specific regulations related to PEP are no longer applicable to that person. However, monitoring may continue for a certain period after your withdrawal.
What are the laws and sanctions related to the crime of human trafficking for labor exploitation in Costa Rica?
Human trafficking for labor exploitation is punishable by law in Costa Rica. Those who capture, transport, transfer or receive people for the purpose of subjecting them to forced labor or exploitative labor conditions may face legal action and sanctions, including prison terms and fines.
What crimes are considered inexcusable in Paraguay, that is, they cannot be justified under any circumstances?
In Paraguay, some crimes, such as aggravated homicide, are considered inexcusable and cannot be justified under any circumstances, even in cases of self-defense.
What is the role of the Social Investment Fund for Local Development in relation to the judicial record in El Salvador?
Although their main focus is local development, they may require judicial records for hiring personnel or in project financing processes.
What are the best practices for financial technology (fintech) companies in the KYC process in Mexico?
Best practices for fintech companies in Mexico include the use of advanced technology for identity verification, collaboration with regulators and authorities, and the implementation of strong anti-money laundering policies. Agility and innovation are keys to success in this sector.
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