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Can an embargo affect assets that are being used for scientific research in Argentina?
Assets used for scientific research may have special protections during an embargo, ensuring the continuity of activities of scientific importance.
What to do if there are errors in the information on the identity card in Bolivia?
Error correction can be requested by presenting the corresponding documents and completing the process at SEGIP.
What is the role of insurance companies within the AML framework in El Salvador?
They must implement policies and procedures to identify customers, assess risks, monitor transactions and report suspicious activities to comply with AML regulations.
What is the impact of financial education in the business sector in El Salvador?
Financial education has a significant impact on the business sector in El Salvador by providing entrepreneurs with the knowledge and skills necessary to efficiently manage their business finances. Financial education allows them to understand concepts such as cash flow management, financial analysis, investment evaluation and financial planning, which contributes to the growth and success of their businesses.
What is the retention period for financial records related to PEPs in Mexico?
Financial institutions are typically required to retain records for a set period, which can vary depending on regulations and the nature of the transaction.
What happens to the family home in case of separation or divorce in Colombia?
In the event of separation or divorce, the family home may be the subject of discussion. If an agreement is not reached between the parties, the judge will decide on their allocation. The main criterion is the well-being of the children, which is why we seek to guarantee their stability and access to adequate housing.
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