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What are the legal implications of economic violence in the family in Chile?
Economic violence in the family in Chile can be considered in divorce cases to determine alimony and other financial agreements. Protective measures can also be taken.
Can a person or entity be removed from a risk list in Guatemala?
In Guatemala, a person or entity included on a risk list can request its removal if they consider that they have been included unfairly. You must follow a specific process and provide evidence that you no longer pose a risk. The decision to remove someone from the list is up to the relevant authorities.
Are periodic risk assessments carried out on clients identified as PEP in El Salvador?
Yes, regular assessments are carried out to update the level of risk associated with PEP clients, adjusting controls as necessary.
Do foreigners residing in El Salvador need an identification document?
Yes, foreigners residing in El Salvador must obtain a Residence Card issued by the General Directorate of Migration and Immigration.
What is due diligence according to financial laws in El Salvador?
Due diligence is the process of verifying and evaluating the identity and background of potential clients to prevent illicit activities such as money laundering.
What are the prospects for financial stability in Venezuela?
Venezuela The prospects for financial stability in Venezuela are uncertain due to the complexity of the economic and political challenges facing the country. To achieve sustainable financial stability, it is necessary to implement deep structural reforms, improve economic governance, encourage productive investment and restore confidence in the markets. In addition, it is necessary to address problems related to external debt and strengthen international cooperation. However, achieving financial stability will require time, effort and a comprehensive approach to address underlying problems and promote sustainable economic growth.
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