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How are high-risk business relationships handled in the context of KYC?
High-risk business relationships are handled through more extensive due diligence, which may include constant monitoring and stricter supervision. The financial institution must apply additional risk mitigation measures.
How is the seizure of assets regulated in Guatemala in cases of debts derived from advertising service contracts?
The seizure of assets in Guatemala for debts derived from advertising service contracts is governed by the Civil and Commercial Procedure Code and the contract and advertising laws. Advertising companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What authorities in Costa Rica supervise and maintain disciplinary records?
In Costa Rica, several authorities supervise and maintain records of disciplinary records in different professional fields. For example, the Costa Rican College of Physicians and Surgeons oversees health professionals, while the Costa Rican Bar Association oversees lawyers. Each regulatory entity for a specific profession or field has the responsibility of maintaining records and taking disciplinary action as necessary. In addition, the Comptroller General of the Republic may keep a central registry of administrative and disciplinary sanctions for public officials.
What are the steps to challenge an embargo in Argentina?
Challenging an embargo involves filing a legal opposition in court, arguing errors in the process or presenting evidence that supports the invalidity of the measure.
What is the outlook for investments in the renewable energy sector in Panama?
The renewable energy sector in Panama presents significant investment opportunities. The country has great potential for energy generation from renewable sources, such as solar, wind, hydroelectric and biomass energy. Investment opportunities in the renewable energy sector include the construction and operation of solar and wind energy generation projects, the modernization and expansion of hydroelectric plants, the implementation of biomass and biogas technologies, and the promotion of energy efficiency programs. Panama has implemented favorable incentives and policies to encourage investment in renewable energy, and has established itself as a benchmark in the region in the transition towards a more sustainable energy matrix.
What is the situation of the rights of Afro-descendant peoples in Guatemala?
Afro-descendant peoples in Guatemala face similar challenges to other ethnic groups in terms of discrimination, access to services, and recognition of their cultural rights.
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