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What measures should financial institutions take when establishing business relationships with Politically Exposed Persons in Colombia?
Financial institutions in Colombia must apply enhanced due diligence measures when establishing business relationships with Politically Exposed Persons. This involves conducting a more exhaustive analysis of the associated risks, verifying the source of funds, continuously monitoring transactions, and establishing reporting mechanisms for suspicious activities. In addition, they must keep detailed records of all transactions carried out with these people.
Can the embargo in Colombia affect my inherited assets or assets received as a donation?
In general, the seizure in Colombia can affect assets inherited or received as a donation if these assets are subject to the execution of the seized debt. However, there are some exceptions and legal protections for certain types of property inherited or received as a gift, especially if they are protected by law or under certain specific conditions.
What is the process to obtain a work visa in Spain in the field of virtual and augmented reality as a Bolivian?
Bolivians with experience in virtual and augmented reality can apply for a work visa in Spain. To do this, they will need a job offer from a company specialized in this field in Spain and meet the specific requirements of the sector. Coordinating with the employing entity, presenting proof of experience in virtual and augmented reality, and following the procedures established by the Spanish consulate in Bolivia are fundamental steps to obtain approval of the work visa in this field.
What is the situation of medical care in rural areas of Honduras?
Health care in rural areas of Honduras faces challenges due to a lack of infrastructure, trained personnel, and access to medications and medical equipment. Many rural communities lack hospitals and health centers, making it difficult to access basic and specialized health care services.
Can a debtor request the temporary suspension of an embargo in Peru?
In exceptional circumstances, a debtor can request the temporary suspension of a seizure in Peru. This involves temporarily stopping the foreclosure process due to serious financial difficulties or unforeseen situations. The request for suspension must be submitted to the court and supported by solid evidence.
What is the process for declaring disability in Argentina?
The declaration of incapacity in Argentina is made through a judicial process. Medical and psychological evidence must be presented to demonstrate the person's inability to take care of his or her own affairs. The court will evaluate the situation and, if necessary, appoint a guardian to legally represent the person declared incapable.
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