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Can a foreigner be subject to embargo in Colombia?
Yes, a foreigner can be subject to embargo in Colombia if he has outstanding debts in the country. The process will follow the same legal steps as for a Colombian citizen, although there may be additional considerations in cases of residents abroad.
Are there limitations on the disclosure of criminal records in Panama?
The disclosure of criminal records in Panama is regulated by privacy and data protection laws, which limits access to this information and its use to certain specific circumstances.
What security measures should background check entities implement to prevent unauthorized access to sensitive information?
Measures such as data encryption, access control and regular audits are essential to prevent unauthorized access to sensitive information during background checks.
How are urgent repairs addressed and who is responsible for the costs in a lease in Guatemala?
The lease in Guatemala must specify how urgent repairs, such as those that affect the habitability of the property, are addressed. Generally, the landlord is responsible for major repairs, but the contract should detail the process for reporting urgent repairs and how associated costs will be handled.
What are the due diligence measures that financial institutions in Mexico must take to prevent money laundering?
Financial institutions in Mexico must identify and verify their clients, maintain adequate records, and report suspicious transactions to the FIU.
How are cash transactions supervised in the Dominican Republic to prevent money laundering?
Financial institutions and obligated businesses must report cash transactions that exceed certain thresholds and maintain records of them.
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