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What is the difference between marriage annulment and divorce in Venezuela?
Marital annulment implies that the marriage is considered invalid from its beginning, while divorce dissolves a valid marriage. Annulment is based on the existence of defects or irregularities that invalidate the marriage, while divorce is based on the breakdown of the marital relationship.
What is the risk assessment process for Politically Exposed Persons in Panama?
The risk assessment process for PEPs in Panama involves analyzing various factors, such as the position they hold, the level of political exposure, personal history and reputation, as well as the nature of financial transactions and family ties. This evaluation makes it possible to determine the level of risk associated with a PEP and establish appropriate control measures.
What legislation regulates the crime of statutory rape in Guatemala?
In Guatemala, the crime of statutory rape is regulated by the Penal Code. This crime is committed when an adult person has sexual relations with a minor, as long as there is no violence or intimidation. The legislation seeks to protect the sexual integrity of minors and establishes sanctions for those who commit this crime.
What happens in the event that a serious breach of PEP regulations in Panama is discovered?
In the event of serious non-compliance, investigations are launched and legal action is taken which can lead to significant fines and criminal sanctions against the parties involved.
What is the procedure to request alimony in case of separation of assets in Honduras?
The procedure to request alimony in case of separation of assets in Honduras involves filing a lawsuit before the family judge. Evidence must be provided of the need for the alimony and the financial ability of the other spouse to pay it. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the individual circumstances of each spouse.
What is the role of risk assessment in KYC implementation in Mexico?
Risk assessment plays a central role in KYC implementation in Mexico by helping financial institutions determine the level of due diligence required for each client. This ensures that resources are focused on the highest risk customers.
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