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What are the protocols for the periodic review and updating of PEP lists in Ecuador?
The protocols for the periodic review and updating of the PEP lists in Ecuador include collaboration between government entities, financial institutions and the UAF. Clear procedures are established for verifying information, incorporating new PEPs and updating existing records. This ensures the integrity and accuracy of the PEP lists used in due diligence processes.
What are the consequences of having a negative tax history in Chile?
Having a negative tax history in Chile can have various consequences. This includes the possibility of being penalized with fines or interest on outstanding tax debts. You may also face difficulties in obtaining credit or loans, as well as restrictions in carrying out procedures and commercial transactions. It is essential to maintain an adequate fiscal situation to avoid future problems.
How can internet fraud affect collaboration between Brazilian companies and their international partners?
Internet fraud can affect collaboration between Brazilian companies and their international partners by raising concerns about the security of information shared between the parties, which can make cooperation on joint projects and the negotiation of commercial agreements difficult.
Can a debtor request the release of assets seized in the Dominican Republic if they can demonstrate that the assets are essential to their subsistence?
Yes, a debtor can request the release of assets seized in the Dominican Republic if they can demonstrate that these assets are essential for their subsistence or that of their family, which may give rise to protective measures.
What is the process for adopting a relative in Paraguay?
Relative adoption in Paraguay follows a similar process to unrelated adoption. Legal requirements must be met, including consent from biological parents where possible.
How is police violence legally addressed in Bolivia?
Police violence in Bolivia is sanctioned by Law No. 348 Against All Forms of Violence and Discrimination. This law prohibits police violence and establishes sanctions for officers who commit abuses. In addition, transparency and accountability in security forces are promoted.
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