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What are the obligations of reporting entities regarding customer identification in Panama?
Obligated entities must conduct due diligence to identify and verify the identity of their clients, maintaining updated records and performing continuous monitoring.
What are the legal consequences for the debtor in case of resistance or interference during an embargo in Bolivia?
Resistance or interference by the debtor during a seizure in Bolivia can have legal consequences. In addition to penalties for noncompliance, the debtor could face additional charges for obstruction of the legal process. Debtors should be aware of the legal implications of their behavior during a garnishment to avoid additional problems.
How are cases of polygamy legally addressed in family situations in Paraguay?
Polygamy may not be legally recognized in Paraguay, and cases of polygamy may be legally addressed under family laws. Courts can intervene to resolve disputes and ensure compliance with applicable laws.
What measures are being taken to prevent money laundering in the technology and startup sector in the Dominican Republic?
Regulations are being established to oversee financial transactions and activities in the technology and startup sector.
How is cooperation promoted between countries in the region to combat money laundering in Honduras?
Countries in the region, including Honduras, promote cooperation in the fight against money laundering through bilateral and regional agreements. Information is shared, joint operations are carried out, financial intelligence exchange mechanisms are strengthened and actions are coordinated to detect and dismantle international money laundering networks.
What protection measures exist for goods for personal use in a seizure process in Chile?
Personal property, such as clothing and basic furniture, is usually protected and exempt from seizure in most cases.
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