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What is the difference between exchange and sale in Brazil?
In the exchange in Brazil, the parties exchange goods of equal value, while in the sale, one party delivers a good in exchange for a price.
How is the confidentiality of the information contained in judicial files in Guatemala guaranteed?
The confidentiality of information in judicial files in Guatemala is guaranteed through strict regulations and practices. Records management systems typically have security measures, such as access restrictions and encryption, to protect sensitive information and ensure that only authorized parties have access.
What measures have been taken to combat organized crime in Mexico?
The fight against organized crime in Mexico involves joint operations between security forces, intelligence and international cooperation to dismantle criminal organizations.
What are the penalties for damage to other people's property in Argentina?
Damage to another's property, which involves causing damage or destruction to goods or properties that belong to another person, is a crime in Argentina. Penalties for property damage can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the right to property and guarantee reparation for damages caused.
Can the debtor request the suspension of the embargo in Panama if he demonstrates that he is complying with an agreed payment plan?
Yes, the debtor can request the suspension of the embargo in Panama if they demonstrate that they are complying with an agreed payment plan. If the debtor has established a payment agreement with the creditor and has been making payments as agreed, they can apply to the court to suspend the garnishment as it demonstrates their good faith and willingness to meet the outstanding debt.
How does Panamanian legislation address the prevention of terrorist financing (FT) within the KYC framework?
Panamanian legislation, especially Law 23 of 2015 and its amendments, addresses the prevention of terrorist financing within the KYC framework by establishing specific measures to identify and mitigate TF risks. This includes the obligation of financial institutions to know the purpose of transactions and report any suspicious activity related to FT to the Financial Analysis Unit (UAF).
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