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Is it required to make periodic updates to the KYC information of clients in Paraguay?
Yes, financial institutions are expected to make regular updates to their customers' KYC information in Paraguay.
What is the procedure for the adoption of collegiate decisions in Bolivia?
Collegiate decisions in Bolivia are made through the participation of several judges in a court. The aim is to ensure a more complete and equitable analysis of the cases, guaranteeing the plurality of perspectives.
How are adoptions of minors who have been separated from their families due to addiction problems legally addressed in Guatemala?
Adoptions of minors who have been separated from their families due to addiction problems in Guatemala are legally addressed with a comprehensive protection approach. The aim is to evaluate the suitability of adopters and guarantee the safety and well-being of the child after having experienced situations related to addiction.
What is the position of the State of El Salvador regarding transparency and access to information related to verification on risk lists?
The State of El Salvador promotes transparency and access to information related to verification on risk lists within the framework of the fight against the financing of terrorism. Laws and regulations establish the parameters for the exchange of information between competent authorities and, in some cases, with the private sector. Transparency in the risk list verification process is essential to maintain public trust and ensure that the measures adopted are effective in preventing terrorist financing. The State's position emphasizes the importance of a clear and transparent approach to risk list verification to effectively address potential risks associated with terrorist financing.
What is the difference between mandate and representation in Brazil?
In the mandate in Brazil, the agent acts in the name and on behalf of the principal, while in the representation the representative acts in the name and on behalf of the represented, but has broader powers.
Can an embargo be lifted if it is proven that it was based on incorrect information in Guatemala?
Yes, if it is proven that an embargo was based on incorrect information in Guatemala, it is possible to request its lifting. If solid evidence is presented showing that the information used to impose the embargo was erroneous or inaccurate, a request can be made to the judge to reconsider the measure and order its lifting. In such cases, it is essential to take appropriate legal advice and present compelling evidence to support the application.
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