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What repercussions can managers of a financial institution face for non-compliance with KYC?
Managers may face disciplinary action, personal fines, disqualification from holding positions in financial institutions, and civil or criminal liability for negligence.
What is the deadline to request a modification of the parental authority regime in Peru?
The deadline to request the modification of the parental authority regime in Peru is not specifically established in the legislation. However, it is recommended to submit the request for modification to the family judge when there are changes in the circumstances that justify the modification, such as the lack of suitability of the parents to exercise parental authority or when it is demonstrated that the modification is necessary to protect the best interests of the minor. The judge will evaluate the request considering the well-being of the minor.
What is the relationship between regulatory compliance and tax management in Guatemalan companies?
Regulatory compliance is related to tax management in Guatemalan companies by requiring compliance with tax and financial regulations. Complying with tax regulations is essential to avoid penalties and ensure transparency in financial operations.
What is the right of preference in Brazil?
The right of first refusal in Brazil is the right that certain people have to acquire an asset in case the owner decides to sell it, and is regulated by the Brazilian Civil Code and other specific laws.
What are the regulations on the commercial use of residential properties in Argentina?
Commercial use of residential properties may require landlord consent and must comply with applicable municipal and zoning regulations.
How are international investigations handled in money laundering cases involving Ecuadorian citizens?
In money laundering cases involving Ecuadorian citizens, a specific protocol is followed in Ecuador. It collaborates closely with international authorities, exchanges relevant information and follows a rigorous legal process to guarantee the effectiveness of investigations and the possible prosecution of transnational cases.
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