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What is the frequency of updating the PEP list used by financial institutions in El Salvador?
The PEP list is updated regularly, generally following updates from relevant government authorities and agencies.
What are the regulations for background checks in the bar and restaurant license application process in El Salvador?
Authorities may conduct criminal or health background checks to grant bar and restaurant licenses in El Salvador.
What is the risk assessment process that financial institutions in Guatemala carry out to identify suspicious transactions related to politically exposed persons?
The risk assessment process in financial institutions in Guatemala to identify suspicious transactions related to politically exposed persons involves the careful review of customer profiles and transactions. Specific criteria are used to determine the likelihood of a client being politically exposed and possible connection to illicit activities.
How are situations in which related entities operate in sectors considered high risk in terms of due diligence in Paraguay addressed?
In situations in which related entities operate in sectors considered high risk in terms of due diligence, the Paraguayan State implements additional supervision and regulation measures. This may include stricter requirements, more detailed controls and the involvement of specialized entities to mitigate the risks associated with such sectors.
Is family mediation mandatory in the Dominican Republic?
Family mediation is not mandatory in the Dominican Republic, but is highly recommended by the courts as an effective means of resolving family disputes. Parties may choose to voluntarily undergo mediation, and in many cases, an attempt at mediation is required before taking the case to trial.
How do you access judicial records for investigative purposes in Argentina?
Obtaining information for research purposes generally requires authorization from a judge or competent authority.
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