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What are the obligations of people classified as PEP in Panama?
Individuals classified as PEPs are required to comply with regulations, provide detailed information about their financial activities, and submit to additional supervision.
What are the legal limits for the seizure of assets in Guatemala in cases of debts for interior design services contracts?
The legal limits for the seizure of assets in Guatemala for debts derived from interior design service contracts are established in the Civil and Commercial Procedure Code and the laws of interior design contracts and services. Interior design companies can request seizure of the debtor's assets in the event of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the seizure.
What actions should financial institutions take to verify the identity of their clients in El Salvador?
They must implement rigorous due diligence procedures to verify the identity of customers and understand the purpose of transactions.
What are the rights of people in situations of trafficking and sexual exploitation in Guatemala?
People in situations of trafficking and sexual exploitation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom, to personal integrity, to protection against exploitation, to comprehensive assistance and protection, to justice and to reparation.
How is the crime of online fraud treated in e-commerce in Ecuador?
Online fraud, especially in electronic commerce, is penalized in Ecuador, with measures that seek to guarantee safe transactions and protect consumers.
What is the process to obtain a disciplinary record certificate in Colombia?
Obtaining a certificate of disciplinary record is done through the Attorney General's Office. You can apply online or in person, presenting your citizenship card and paying the corresponding fees.
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