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What is the role of public notaries in the due diligence process in Panama?
Notaries public in Panama play an important role in authenticating legal documents and verifying the identity of parties in legal transactions. They help ensure that transactions comply with due diligence regulations.
Can a debtor request a review of the valuation of assets seized in the Dominican Republic?
Yes, a debtor can request a review of the valuation of assets seized in the Dominican Republic if they believe that it has not been carried out fairly or accurately, which may affect the final amount payable.
What is the penalty for money laundering in El Salvador?
Money laundering is a crime punishable by significant prison sentences and fines in El Salvador, as it is considered a way to conceal illicit profits.
What are the ways to dissolve a marriage in Peru other than divorce?
In addition to divorce, in Peru a marriage can be dissolved due to marital annulment, which is when it is declared that the marriage never legally existed, or due to the death of one of the spouses.
How can companies ensure they comply with competition and antitrust laws in the Dominican Republic?
Compliance with competition and antitrust laws in the Dominican Republic involves avoiding anticompetitive practices, participating in mergers and acquisitions legally, and cooperating with antitrust authorities.
How is the relationship between the public and private sectors in Colombia defined in the context of risk management related to PEP?
In Colombia, the relationship between the public and private sectors in the management of risks related to PEP is based on cooperation and exchange of information. Mechanisms exist that allow financial institutions to share relevant data with government authorities to facilitate the identification and monitoring of PEPs. This collaboration strengthens the capacity to detect and prevent possible illicit activities, promoting a comprehensive approach to risk management.
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