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What are the obligations of financial institutions in relation to the prevention of money laundering in Guatemala?
Financial institutions in Guatemala have the obligation to implement due diligence policies and procedures, report suspicious transactions, maintain adequate records and train their staff in the prevention of money laundering. They must also designate a compliance officer.
What is an embargo in Mexico?
In Mexico, an embargo is a legal procedure through which assets or property of a person or entity are retained or secured as collateral for the fulfillment of a financial obligation, such as a debt or a court ruling. The embargo is a measure that seeks to ensure the payment of the debt.
What is the deadline to file a claim for workplace harassment in Bolivia?
The deadline for filing a workplace harassment claim in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable period after the workplace harassment situation occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.
What measures should financial institutions take when identifying a client as a PEP in El Salvador?
Financial institutions must apply additional due diligence and continuous monitoring measures to clients identified as PEP in El Salvador.
What is the process to request alimony in Guatemala?
The process to request alimony in Guatemala generally begins by filing a lawsuit before the competent family judge. Evidence must be provided of the need for the support and the financial capacity of the parent obliged to pay it. The judge will evaluate the situation and determine the amount and method of payment of the pension.
What measures are taken to prevent money laundering in the tourism and hotel sector in the Dominican Republic?
Regulations and controls are implemented in the tourism and hotel sector to guarantee transparency in transactions.
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