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Can obligated entities in Paraguay delegate their AML responsibilities to third parties?
Regulated entities in Paraguay may delegate certain AML responsibilities to third parties, such as compliance service providers. However, they remain responsible for compliance and must ensure that third parties comply with applicable regulations.
What happens if a debtor cannot pay the debt after a seizure in Mexico?
If a debtor is unable to pay the debt after a seizure in Mexico, the consequences may include the auction of the seized assets to pay the debt, negative records on their credit history, and the possibility of additional legal action by the creditor to recover the debt. pending debt.
What happens if a client identified as a PEP in El Salvador is found to have provided false or misleading information?
The financial institution must take appropriate measures, which may include termination of the business relationship, reporting to competent authorities, and legal action as appropriate.
What is the right to protection of children's rights in El Salvador?
The right to the protection of children's rights in El Salvador implies that all minors have rights that must be protected and guaranteed. This includes the right to life, survival and development, the right to identity, the right to health, the right to education, the right to protection from violence and exploitation, and the right to participate in the issues that affect them.
What happens if a food debtor in Mexico moves to another state or country?
If an alimony debtor moves to another state or country in Mexico, his or her obligation to pay alimony generally persists. The law requires that the debtor continue to meet his or her alimony responsibilities even if he or she changes residence. International laws and treaties can facilitate the enforcement of alimony in different jurisdictions. It is important to notify the court and follow proper moving procedures to avoid legal problems.
What is the purpose of maintaining judicial records in Guatemala?
The main purpose of maintaining judicial records in Guatemala is to provide a tool that facilitates informed decision making in the legal field and in other contexts. Records allow authorities, employers and others to evaluate a person's suitability and trustworthiness.
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