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Do AML laws apply to all financial institutions in Guatemala?
Yes, AML laws apply to all financial institutions in Guatemala, including banks, insurance companies, exchange houses and other entities that carry out financial activities.
How can I obtain a Vehicle Lien Certificate in Peru?
You can obtain a Vehicle Lien Certificate in Peru by requesting it online through the SUNAT web portal. You must provide vehicle information, such as the license plate and vehicle identification number (NIV), and pay the corresponding fees.
Can exposed individuals request additional security measures to protect their personal information?
Yes, exposed people in Paraguay have the option to request additional security measures to save their personal information and minimize risks related to possible threats or unauthorized access.
What legal implications do prenuptial agreements have in El Salvador and how are they handled in family justice?
They are considered valid if they meet certain legal requirements; Courts can enforce these agreements when resolving marital disputes.
What considerations should be taken into account when evaluating the supply chain in due diligence in Mexico?
The supply chain is a key component of due diligence in Mexico. The company's suppliers and subcontractors, their ethical practices and contractual compliance must be reviewed. Additionally, it is important to evaluate the stability of the supply chain and how logistics and supply risks could affect business continuity. Disruption of the supply chain can have a significant impact on the company's operation.
What is the third party opposition action in Mexican civil law?
The third party opposition action is the right that a third party has to oppose the execution of an asset that it considers to be its property, when said asset has been seized by a creditor.
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