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What are the requirements to exercise third-party opposition action in Mexican civil law?
The requirements include proving that you are the owner of the seized asset, that said asset is not the property of the foreclosed debtor, and that it is exercised within the period established by law.
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The State finances research and development of new strategies and technological tools to strengthen Due Diligence in the country.
What is the role of insurance companies within the AML framework in El Salvador?
They must implement policies and procedures to identify customers, assess risks, monitor transactions and report suspicious activities to comply with AML regulations.
How is staff training addressed in financial institutions under Guatemalan AML legislation?
Financial institutions must provide regular training to their staff so that they are aware of AML regulations and can comply with established requirements.
What is the identity verification process for access to mobile telecommunications services in Chile?
When accessing mobile telecommunications services in Chile, the identity of users is verified by presenting the identity card and activating a SIM card. Additionally, telecommunications companies may require signing contracts and conduct credit background checks before providing mobile services. Verification is essential to ensure legality and security in the use of mobile phone services.
How is unfair competition regulated in commercial and sales transactions in Panama?
Unfair competition in commercial and sales transactions is regulated by Panamanian legislation. Law 45 of 2007 on Consumer Protection and Defense of Competition may contain provisions related to unfair commercial practices. Knowing these provisions is essential to ensure that business transactions comply with ethical and legal standards and to protect the rights of consumers and competitors.
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