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What actions should financial institutions take to verify the identity of their clients in El Salvador?
They must implement rigorous due diligence procedures to verify the identity of customers and understand the purpose of transactions.
What is the intestate succession process in Peru and when is it used for the distribution of assets of a person who died without a will?
The intestate succession process is used when a person dies without a valid will in Peru. Allows the distribution of your assets among your legal heirs in accordance with applicable inheritance laws.
How is the communication and disclosure of sanctions to contractors handled in Argentina?
Communication and disclosure of sanctions is carried out in a transparent and timely manner. Communication protocols are established to inform all interested parties, including the public, media, and other government entities. Disclosure is made in a manner that does not compromise the confidentiality of sensitive information.
How does tax debt affect self-employed workers in the construction sector in Argentina?
Self-employed workers in the construction sector in Argentina may face tax debts related to income and personal property taxes, affecting their financial stability.
When can a debtor request the release of seized assets in Guatemala?
A debtor can request the release of assets seized in Guatemala at any time, especially if they manage to reach a payment agreement with the creditor or if it is proven that the seizure was improper. The judge can order the release of the assets if the appropriate conditions are met.
How is the crime of domestic violence addressed in Ecuador?
Domestic violence is criminalized in Ecuador, with measures that seek to protect victims and prevent situations of abuse within the family.
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