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What actions can the beneficiary take if the debtor does not comply with the coercive measures established by the court in Ecuador?
If the debtor does not comply with the coercive measures, the beneficiary can file a complaint with the court requesting additional sanctions. This could include stiffer fines, new coercive measures, or even the possibility of contempt of court charges.
Can someone be arrested or convicted without a criminal record in Peru?
Yes, a person can be arrested and convicted without having a prior criminal record. Each case is evaluated separately, and guilt is determined based on the evidence and testimony presented in the judicial process.
What is enhanced due diligence and when is it applied in Costa Rica?
Enhanced due diligence is a more intensive investigation and supervision process that is applied when there are higher risks of money laundering or terrorist financing. In Costa Rica, it is applied in situations such as international transactions, relationships with politically exposed persons (PEP) and high-risk transactions. Enhanced due diligence involves a more thorough assessment and the application of additional control and supervision measures.
What is the procedure to obtain Dominican nationality?
Obtaining Dominican nationality involves meeting certain requirements, such as residing legally and continuously in the country for several years, demonstrating ties to the Dominican Republic, and submitting an application to the Central Electoral Board (JCE). The process is supervised by the JCE and the Ministry of the Interior and Police
What is the role of external audits in evaluating the effectiveness of AML programs in Bolivia?
External audits play a key role in Bolivia to evaluate the effectiveness of AML programs, providing an independent perspective and ensuring compliance with established regulations.
What is the validity of the personal identity card for foreigners residing in Panama?
The personal identity card for foreigners residing in Panama is valid for five years.
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