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How are risk lists addressed in the real estate industry in Mexico?
The real estate industry in Mexico must address risk lists by verifying the identity of buyers, sellers and tenants before concluding transactions. This includes reviewing identification documents and comparing them with sanctioned lists. Additional investigations may also be carried out on transactions that raise suspicions.
Does the National Police of Panama have access to judicial records and what role does it play in this area?
The National Police of Panama may have access to judicial records as part of its functions to guarantee public safety. Their role may include background checks during criminal investigations, police hiring processes, and other activities intended to maintain public safety and order.
How does the State address the issue of gender violence in family law cases in Panama?
The State can implement specific measures to address gender violence, such as laws and support programs, with the aim of protecting victims and preventing situations of violence in family law cases in Panama.
What legal implications does the possession of unregistered firearms have in Paraguay?
Possession of unregistered firearms in Paraguay is generally illegal and can lead to criminal charges. Firearms legislation is strict and requires registration and licensing for possession.
Can an embargo in Chile affect third parties not involved in the debt?
Yes, an embargo in Chile can affect third parties not involved in the debt if they have some type of relationship with the debtor, such as co-owners of seized assets or people who have joint accounts with the debtor.
How is due diligence ensured in international business relations to prevent money laundering in Ecuador?
Due diligence in international business relations is ensured in Ecuador through the exhaustive verification of business partners and the identification of possible money laundering risks. Companies are required to know their foreign customers and perform due diligence on international transactions to prevent misuse of the trading system.
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