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How are PEP-related corruption and money laundering risks addressed in the real estate sector in Argentina?
PEP-related corruption and money laundering risks in the real estate sector in Argentina are addressed through the implementation of specific measures. Rigorous controls are established in real estate transactions, including due diligence on buyers and sellers. In addition, transparency in ownership and the disclosure of information on property ownership is promoted. Collaboration with financial entities and active supervision of real estate transactions contribute to preventing possible illicit activities related to PEP in this sector.
What are the mediation options in cases of family conflict in Panama?
In cases of family conflict in Panama, the parties may opt for mediation as a way to resolve disputes amicably and reach mutually satisfactory agreements. Mediation can be an alternative to litigation in court.
Can the creditor refuse to release the seized assets after the debt has been paid in full?
No, once the debt has been paid in full, the creditor cannot refuse to release the assets seized in Colombia. If you have fulfilled all obligations and paid the debt, you have the right to ask the court for the immediate release of the seized assets and the cancellation of the seizure process.
What is the procedure to obtain judicial records of a person in Panama?
The procedure to obtain judicial records of a person in Panama involves submitting a request to the Judicial Records Office of the Judicial Branch. The request must include detailed information about the person whose background information is sought and, in some cases, the person's consent.
What is the procedure to request the intervention of the Ombudsman's Office for Children and Adolescents in the Dominican Republic?
The procedure to request the intervention of the Ombudsman for Children and Adolescents in the Dominican Republic may vary depending on the specific case. In general, a complaint or request for intervention can be made through the regional offices of the Attorney General's Office, presenting the relevant documentation and exposing the situation that requires attention. The Attorney General's Office will evaluate the request and take the necessary measures in accordance with current legislation.
What is the role of non-banking financial companies in Guatemala?
Non-banking financial companies play a complementary role to the banking sector in Guatemala. These companies provide a variety of financial services, such as leasing, factoring, credit cards and remittance services, through specialized business models. Its presence diversifies the offer of financial services in the country and expands access to credit and other services for people and companies that do not qualify for traditional banking.
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