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How is due diligence applied to high-risk clients in El Salvador?
More detailed procedures are carried out and closer monitoring of their activities is carried out to mitigate the potential risk associated with these clients.
What is the Consular Registration Certificate in Colombia?
The Certificate of Consular Registration in Colombia is a document that certifies the registration of the Colombian citizen in the corresponding consulate abroad.
How does Bolivia evaluate the risk of money laundering in transactions with precious metals and precious stones?
Bolivia applies specific evaluations considering the nature of these transactions and establishing due diligence requirements.
What initiatives are implemented to promote the participation of women in politics and guarantee their representation in the category of Politically Exposed Persons in Panama?
Various initiatives are implemented in Panama to promote the participation of women in politics and guarantee their representation in the PEP category. These initiatives include gender quotas, political leadership programs for women, promotion of gender equality in electoral processes and the adoption of policies that promote equal opportunities in the political sphere.
What is the role of mediation and arbitration in resolving embargo-related disputes in Bolivia?
Mediation and arbitration are alternative methods to resolve disputes related to embargoes in Bolivia. These approaches offer parties an avenue to negotiate and resolve disputes outside of court. The choice between mediation and arbitration may depend on the complexity of the case and the preferences of the parties involved. Bolivian legislation supports alternative dispute resolution as an effective means of reaching agreements.
What is the procedure for expunging certain judicial records in Guatemala?
The procedure for expunging certain judicial records in Guatemala may involve following specific legal steps.
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