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What are the procedures for managing alerts or risk signals in PEP client transactions in El Salvador?
Specific protocols are established to investigate, document and report risk alerts related to PEP client transactions, taking action as necessary.
Can a foreclosure in the Dominican Republic affect a debtor's ability to maintain their home?
A foreclosure in the Dominican Republic can affect a debtor's ability to maintain their home if the home is seized and auctioned, which can result in the loss of the property.
What is the function of the Court of Criminal Guarantees in Ecuador?
The Court of Criminal Guarantees controls legality and protects fundamental rights in criminal proceedings; Its function is to ensure a fair trial.
Can a taxpayer challenge the issuance of tax records?
Yes, a taxpayer can file a challenge if they consider that the issuance of their tax records is incorrect or unfair.
What are the most common types of crimes in Mexico?
The most common types of crimes in Mexico include robbery, homicide, kidnapping, extortion, drug trafficking, and domestic violence.
What is the Marriage Certificate in Chile?
The Marriage Certificate is an official document issued by the Civil Registry and Identification in Chile that certifies the legal marriage of a couple.
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