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Is AML review required in case of change of beneficial ownership of a legal entity in Paraguay?
Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, an AML review is required to identify and verify the new beneficial owner. This is essential to maintain the integrity of the due diligence process and prevent illegal activities.
Are judicial records in Chile confidential during personnel selection processes?
In Chile, judicial records are considered sensitive data and are protected by confidentiality. During the selection processes of
What are the options to release seized assets in Argentina?
Some options for releasing seized assets include paying the debt in full, negotiating a payment agreement with the creditor, or presenting sufficient collateral to support the debt.
Can you provide details about your latest marital status update on your documents in Ecuador?
My most recent marital status is [Current Marital Status].
Can judicial records in the Dominican Republic be sealed or expunged?
In the Dominican Republic, there is no formal process for sealing or expunging judicial records. However, as we mentioned above, records can be expunged or canceled after a certain period of time or under certain circumstances established by current legislation.
How is the problem of money laundering addressed in the context of the digital economy and online transactions in Bolivia?
Bolivia addresses the problem of money laundering in the context of the digital economy and online transactions through the regulation and supervision of electronic platforms. Specific controls are established for digital transactions, with requirements for identification and reporting of suspicious activities. Adapting regulations to digital reality helps prevent the use of online platforms to launder money.
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