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What are the rights of third parties possessing seized assets in Paraguay?
Third party holders of assets seized in Paraguay have specific rights recognized by law. These rights seek to protect those who, without being the debtor, have legitimate possession of the seized assets. Third-party possessors have the right to be notified of the seizure and to present their claims to the court. In addition, they can challenge the embargo if they consider that their rights have not been adequately recognized. The protection of the rights of third-party holders is an integral part of the seizure system and seeks to balance the interests of all parties involved.
How are financial leasing operations handled fiscally in Argentina?
Financial leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these transactions.
What is the role of lawyers and notaries in preventing money laundering in El Salvador?
These professionals must perform due diligence in identifying their clients, reporting suspicious transactions and collaborating with authorities in investigations related to money laundering.
Can individuals access their own criminal records in Paraguay?
Yes, individuals have the right to access their own criminal records in Paraguay. They can request this information from the National Police or other competent authorities. Obtaining this information generally requires a formal request and may be subject to certain procedures.
What is Panama's approach to international cooperation to combat PEP-related money laundering?
Panama focuses on international cooperation through participation in international agreements and organizations that fight money laundering and corruption.
How does the president of El Salvador contribute to regulatory compliance in the country?
The president leads the execution of laws, promotes regulatory compliance policies and supervises the application of regulations in different areas.
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