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Is there any time limit for the sale of seized assets in Colombia?
Yes, in Colombia there is a time limit for the sale of seized assets. After the assets are seized, a legal procedure must be followed to carry out the sale at a public auction. The time necessary to complete this process may vary, but in general the aim is to carry out the auction in the shortest time possible to guarantee prompt execution of the embargo.
What are the policies and programs of the Guatemalan government to promote financial inclusion?
The government of Guatemala has implemented several policies and programs to promote financial inclusion in the country. These include the promotion of banking, the expansion of financial services in rural areas and marginalized communities, the regulation of fintech to provide access to digital financial services, and the promotion of financial education.
What are the main risk lists in Peru that companies should verify?
In Peru, the main risk lists include the List of Natural and Legal Persons Sanctioned and Restricted and the List of Persons Linked to Money Laundering Activities and Terrorist Financing.
How are PEP regulations reconciled with the protection of human rights in Mexico?
PEP regulations should be designed in a way that respects people's human rights and privacy, avoiding unfounded accusations or unfair discrimination.
How does the Guatemalan State coordinate with international entities to exchange relevant information on due diligence and prevent illicit activities?
Coordination involves agreements and protocols for the exchange of information with international entities, allowing effective collaboration to prevent illicit activities and strengthen due diligence practices in Guatemala.
What is the role of the Ministry of the National Authority for Maritime Affairs in Panama?
The Ministry of the National Authority for Maritime Affairs of Panama has the responsibility of regulating and supervising maritime activities in the country. Its function is to guarantee maritime safety and security, promote the development of the maritime sector, and regulate maritime traffic and ports.
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