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Is it possible to seize assets that are in the name of third parties in Brazil?
In Brazil, if it can be demonstrated that assets in the name of third parties are the property of the debtor and are being used to hide assets or evade seizure, it is possible to request seizure of said assets. However, a legal claim must be filed and compelling evidence must be provided to demonstrate the relationship between the debtor and the property in question.
What considerations are taken when evaluating disciplinary records in academic recruitment or admission processes?
The severity, relevance and timeliness of disciplinary history in employment or academic decisions is evaluated.
What are the main technical and regulatory challenges that financial institutions in Bolivia face when implementing digital KYC solutions?
The main technical challenges that financial institutions in Bolivia face when implementing digital KYC solutions include integrating legacy systems with new technologies, ensuring the security and privacy of customer data in digital environments, and interoperability with third-party systems. financial institutions and regulators. Regarding regulatory challenges, it is essential to comply with local data protection and cybersecurity regulations, as well as international standards such as those established by the FATF. Financial institutions must also address concerns about the legal validity of digital identification and acceptance by regulators. Overcoming these challenges will require a combination of investments in technology, collaboration with regulators and industry associations, and a proactive approach to risk management and regulatory compliance.
What should I do if I lose my judicial record certificate in Panama?
If you lose your judicial record certificate in Panama, it is advisable to contact the Judicial Branch to request a copy or replacement. You may need to provide personal information and pay an additional fee to obtain a new certificate.
Can foreigners obtain a permanent identity card in Bolivia?
Yes, some foreigners can obtain a permanent identity card after meeting certain requirements and residing in Bolivia for a specific period.
What measures has Panama taken to improve its image in relation to AML?
Panama has taken steps to improve its image in relation to AML, such as signing international financial information exchange agreements, enacting stricter laws, and cooperating with international organizations. In addition, supervision and regulation of financial and non-financial activities has increased.
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