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What are the requirements to challenge the presumption of death in Mexican civil law?
The requirements include presenting evidence that the person declared deceased is alive, following the corresponding judicial process and respecting the deadlines established by law.
Is there any specific law in El Salvador that regulates electronic commerce from a regulatory compliance perspective?
Yes, the Electronic Signature and Data Messages Law establishes regulations for electronic commerce, ensuring compliance with certain regulations in digital transactions.
What is the role of the Paraguayan State in the implementation of measures against money laundering and terrorist financing (AML)?
The Paraguayan State plays a fundamental role in the implementation of AML measures. Through institutions such as SEPRELAD, regulations are established, financial and non-financial entities are supervised, and they coordinate with other agencies to prevent and detect money laundering and the financing of terrorism in Paraguay.
How is training and awareness raised in Paraguay in relation to the prevention of money laundering?
In Paraguay, training and awareness programs are implemented aimed at professionals in the financial and non-financial sector. SEPRELAD and other entities offer ongoing training to improve understanding of money laundering risks, fostering a culture of compliance and raising awareness of the importance of prevention at all levels of society.
How is the level of risk associated with PEPs defined in Panama?
The level of risk associated with PEPs is defined based on factors such as political position, public exposure and other risk indicators.
What regulations apply to international financial transactions involving PEP in Panama?
International financial transactions involving PEP are subject to specific regulations, including due diligence and suspicious transaction reporting.
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