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Are there legal provisions for modifying a sales contract in El Salvador?
Modifications must follow the procedures established in the original contract and may require written agreement of both parties.
Is periodic review of customer information required in Paraguay within the framework of Due Diligence?
Yes, financial institutions in Paraguay must conduct periodic reviews of customer information as part of ongoing Due Diligence. This ensures that information is kept up to date and that any changes to the client's situation are identified and taken into account in compliance with regulations.
What is the impact of money laundering on the risk perception of local financial service providers towards Brazil?
Money laundering may increase local financial service providers' risk perception towards Brazil by pointing out deficiencies in financial controls and regulations, which may result in greater caution when offering services to local and international clients.
What are the financing options available for service industry development projects in Honduras?
In Honduras, there are financing options for development projects in the service industry. These options include loans and lines of credit offered by financial institutions, government programs to support investment in services, collaborations with private investors and companies in the service sector.
What role do civil registration systems play in El Salvador in cases related to alimony debtors?
Vital records can be used to establish paternity and facilitate legal proceedings related to support orders.
Is there a public record of sanctions imposed on exposed people in Paraguay?
Yes, in Paraguay there is a public registry that documents the sanctions imposed on exposed people, providing access to information on disciplinary actions and measures taken.
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