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How is a customer identified as PEP in El Salvador notified about the additional monitoring being done on their account?
Financial institutions must clearly and transparently communicate to PEP clients about additional monitoring measures that apply to their transactions and accounts.
What penalties apply for manipulating court records to obtain personal benefits in El Salvador?
Tampering with court records for personal purposes may result in legal sanctions, such as fines or disciplinary action, depending on the severity of the tampering and the impact on the judicial system.
How is breach of contract penalized in Argentina?
Breach of contract refers to the failure to fulfill the obligations agreed in a contract. In Argentina, breach of contract can lead to legal action and sanctions. The consequences may include compensation for damages, enforced performance of the contract, termination of the contract and, in some cases, the payment of penalties established in the contract itself.
What is the procedure to apply for a resident visa for beneficiaries of free trade agreements in Colombia?
The resident visa for beneficiaries of free trade agreements in Colombia is requested at the Ministry of Foreign Affairs. You must provide evidence of your treaty eligibility, supporting documents, and meet specific visa requirements.
What are the penalties for crimes of violence in sports in Chile?
Crimes of violence in sports, such as throwing objects or assaults at sporting events, can lead to legal sanctions and fines.
What are the financing options available for tidal energy project development projects in Mexico?
Mexico In Mexico, financing options for the development of tidal energy projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE ), as well as private investment and specific financing schemes for renewable and tidal energy projects.
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