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What is the responsibility of PEPs in education and compliance with regulations?
PEPs must be aware of regulations, collaborate with financial institutions and authorities, and promote transparency and integrity in their own financial activities.
Is it possible to request a temporary suspension of the embargo in Panama?
Yes, it is possible to request a temporary suspension of the embargo in Panama. If the debtor can demonstrate special circumstances, such as temporary financial hardship or the ability to reach a payment agreement, they can ask the court to suspend the garnishment for a specified period. The court will evaluate the request and decide whether or not to grant the temporary suspension.
What is Paraguay's position in the incorporation of data analysis and big data technologies in risk list verification processes?
Paraguay maintains a favorable position towards the incorporation of data analysis and big data technologies in risk list verification processes. This seeks to improve the ability to detect possible risks and strengthen efficiency in the identification of individuals or entities sanctioned in various financial transactions and activities.
How is jury selection carried out in the Colombian judicial system?
In Colombia, the jury system is used in specific cases. Jury selection is carried out randomly among citizens who meet certain legal requirements.
Is it mandatory to have a residence address on the identity card in Venezuela?
It is not mandatory for the identity card in Venezuela to include a residence address. However, you can provide your updated address if you wish.
How are adoptions of minors who have been in school violence prevention education programs based on sexual orientation and gender identity in Guatemala legally addressed?
Adoptions of minors who have been in school violence prevention education programs based on sexual orientation and gender identity in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting a safe educational environment that is respectful of sexual and gender diversity.
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