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What is the frequency of updating information in due diligence in El Salvador?
Information is updated regularly based on client risk, changes in financial activity or regulatory updates.
How is money laundering from drug trafficking addressed in Honduras?
Money laundering from drug trafficking in Honduras is addressed through a combination of law enforcement efforts, international cooperation, and prevention measures. Investigations and operations are carried out to dismantle drug trafficking networks and measures are taken to intercept and confiscate illicit assets generated by these activities. In addition, prevention and education strategies are promoted to discourage participation in drug trafficking and associated money laundering.
What is the process to request the review or cancellation of judicial records in Peru in the case of foreigners?
The process to request the review or cancellation of judicial records in Peru in the case of foreigners generally involves submitting a request to the Judiciary or the National Police, following the procedures established for foreigners. The application must meet legal requirements and may require payment of fees. If the conditions and requirements are met, registrations may be canceled or reduced.
Does the judicial record in Brazil include information on convictions for crimes of falsification of academic documents or university degrees?
Brazil Yes, judicial records in Brazil may include information on convictions for crimes of falsification of academic documents or university degrees. Its T
What is Argentina's approach to preventing money laundering in the technology financial services (fintech) sector?
In the sector of technological financial services companies (fintech) in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate and supervise these companies, including the identification and verification of clients, the monitoring of digital financial transactions, the implementation of suspicious transaction detection systems and cooperation with authorities in the prevention of money laundering. in this ambit. In addition, technological innovation is promoted to strengthen controls and security in financial transactions.
How are embargoes related to government contracts addressed in Bolivia and what are the specific considerations?
Liens related to government contracts in Bolivia require specific considerations due to the nature of government relations. Courts must evaluate the legality of contracts, consider the implications on the provision of public services and ensure that the interests of government and society are protected. Cooperation between the parties and transparency in procedures are key elements to address embargoes in this particular context.
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