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What is the process for reporting suspicious transactions in Paraguay within the KYC framework?
In Paraguay, financial institutions and other obligated entities must report to SEPRELAD any transactions suspected of money laundering or terrorist financing. There is a specific procedure to present these reports and collaborate in subsequent investigations.
What is the deadline to request the modification of a disability pension sentence in Costa Rica?
The deadline to request the modification of a disability pension sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a substantial change in the beneficiary's disabling conditions or financial needs.
What is the application process to renew a residence card in Spain for Costa Ricans?
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What happens if the debtor is in a conciliation process during a seizure in Colombia?
If the debtor is in a conciliation process during a seizure in Colombia, the seizure process may be suspended while the conciliation is carried out. If a conciliation agreement is reached that includes payment of the debt, the embargo will be lifted in accordance with the terms agreed upon in the conciliation.
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