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What are the penalties for failure to comply with PEP regulations in Panama?
Penalties for non-compliance with PEP regulations may include fines, criminal sanctions and the loss of licenses or authorizations to operate in the financial sector.
What jurisdiction do family courts in El Salvador have in cases of non-marital unions?
They can resolve disputes related to the dissolution of non-marital unions, determining custody and other relevant aspects.
Are there training programs for staff of financial institutions in Guatemala on the identification and management of politically exposed persons?
Yes, there are training programs for staff at financial institutions in Guatemala on the identification and management of politically exposed persons. These programs seek to increase awareness, improve detection skills, and ensure that staff are adequately prepared to comply with legal obligations related to politically exposed persons.
Can a debtor request a postponement of an embargo in Chile?
Yes, in certain circumstances, a debtor can request a stay of garnishment, which could give them more time to resolve the debt.
What are the options for participation in entrepreneurship and economic development initiatives that promote the prosperity of the Paraguayan community in the United States?
Paraguayans in the United States can participate in entrepreneurship and economic development initiatives that drive community prosperity. Collaborating on business projects, entrepreneurship support programs and business networks strengthens the economic base of the Paraguayan community and contributes to local economic growth in the United States.
What are the rights and responsibilities of parents regarding their children's education and decision-making in Costa Rica?
Parents in Costa Rica have rights and responsibilities in relation to the education and decision-making of their children. These include the right to participate in educational decisions, receive information about academic performance, and contribute to the choice of educational institution. Collaboration between parents and educational institutions is essential to ensure the well-being and comprehensive development of children.
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