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What are the supervisory mechanisms to ensure that sanctions imposed on financial institutions for non-compliance with anti-PEP regulations are proportionate and effective in Bolivia?
Supervisory mechanisms to ensure that sanctions imposed on financial institutions for non-compliance with anti-PEP regulations are proportionate and effective in Bolivia include regulatory audits, periodic reviews, and the participation of independent supervisory entities. These mechanisms ensure that sanctions are appropriate and dissuasive.
What happens if a debtor is not in Panama during a seizure process?
If a debtor is not in Panama during a garnishment process, the court may continue the process in his or her absence. Notification and communication can be done through legal means, and the seizure process will continue in accordance with local laws and regulations.
How can I request proof of ownership of a vehicle in Guatemala?
To request a certificate of ownership of a vehicle in Guatemala, you must go to the Superintendence of Tax Administration (SAT) and submit an application, providing the required information, such as the vehicle and owner information, and comply with the requirements established by the SAT. The SAT will issue the proof of ownership once the process is completed.
What are the specific Due Diligence obligations in the trade and export sector in Paraguay?
In the trade and export sector in Paraguay, companies must carry out Due Diligence to prevent illicit activities, such as tax evasion and smuggling. This may include verifying the legitimacy of business transactions and identifying potential risks.
What is the legal treatment of companies' liability for employment discrimination in Brazil in terms of sanctions and corrective measures?
The legal treatment of companies' liability for employment discrimination in Brazil is regulated by the CLT and by specific regulations that prohibit discrimination in the workplace based on gender, race, sexual orientation or other forms of discrimination, establishing administrative sanctions and corrective measures to prevent and correct these practices.
What are the technological tools used by the State in El Salvador to facilitate verification on risk lists and monitor financial transactions in real time?
In El Salvador, the State uses advanced technological tools to facilitate verification on risk lists and monitor financial transactions in real time. Specialized systems will be implemented that allow the automatic comparison and updating of risk lists. Additionally, algorithms and data analysis are used to detect suspicious patterns and behavior in transactions. These technological tools strengthen the State's capacity to prevent and respond efficiently to possible cases of terrorist financing.
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