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What is the penalty for individuals who try to disguise the identity of final beneficiaries in financial transactions in El Salvador?
They may face sanctions including criminal charges for concealment of identity and participation in money laundering activities.
How are guarantees and returns handled in a sales contract in the Dominican Republic?
The guarantees and returns in a sales contract in the Dominican Republic must be clearly specified in the contract. If guarantees are offered, the terms, conditions and deadlines must be indicated. In the case of returns, the procedures to follow must be established, including the deadline to notify and carry out the return.
What are the common challenges that Guatemalan companies face in effectively implementing due diligence programs?
Challenges include lack of resources, complexity of supply chains, and the need to balance operational efficiency with integrity in business decision-making.
What is the future asset acquisition contract in Brazil?
The future asset acquisition contract in Brazil is an agreement through which a person undertakes to acquire an asset that does not yet exist or is not available at the time of the contract, with the expectation that it will be delivered in the future.
What is the role of financial institutions in supervising the financial activities of PEPs in Argentina?
Financial institutions in Argentina play a key role in supervising the financial activities of PEPs. They are required to implement due diligence measures, such as customer identification and verification, and report any suspicious transactions to the appropriate authorities. Collaboration between these institutions and regulatory agencies is essential to guarantee a transparent financial system that is resistant to illicit activities.
What happens if a debtor does not agree with the amount of the seizure in Peru?
If a debtor does not agree with the amount of the seizure in Peru, they can file an opposition in court. You must argue and provide evidence to support your position that the garnishment amount is unfair or inadequate. The court considered the debtor's allegations before making a final decision.
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