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What is the KYC approach for corporate accounts in Peru?
KYC for corporate accounts in Peru involves a detailed review of the business structure, the identification of shareholders and beneficial owners, and the presentation of documents that support the legitimacy of the company. This helps prevent the use of companies for illicit activities.
What resources are available for maintenance debtors in Bolivia who need psychological assistance to cope with stress and anxiety related to maintenance obligations?
Alimony debtors in Bolivia who need psychological assistance to cope with stress and anxiety related to alimony obligations can access resources such as psychological counseling services offered by mental health professionals, telephone helplines for emotional crises, and support groups. community support to share experiences and receive emotional support from people in similar situations. Additionally, they may seek long-term psychological treatment options, such as individual or family therapy, to address emotional challenges more deeply and constructively.
What authority or entity in Costa Rica is responsible for supervising and regulating compliance with regulations related to PEP?
In Costa Rica, the General Superintendency of Financial Entities (SUGEF) is the entity responsible for supervising and regulating compliance with regulations related to Politically Exposed Persons (PEP). This entity ensures compliance with regulations aimed at preventing money laundering and the financing of terrorism.
What is the situation of the textile industry in Argentina?
The textile industry in Argentina has faced challenges in recent years due to international competition and the lack of competitiveness in the global market. However, it remains an important part of the Argentine economy, providing employment and contributing to the production of clothing and textiles for the domestic market and export.
What role do lawyers and accountants play in preventing money laundering in the Dominican Republic?
Lawyers and accountants in the Dominican Republic play a fundamental role in preventing money laundering. They are subject to legal due diligence obligations and must know their customers, identify suspicious transactions and report them to the UAF. Additionally, they are expected to apply best anti-money laundering practices in their professional activities.
Can the embargo in Panama be applied to goods or assets that are subject to a mortgage or lien?
Yes, the seizure in Panama can be applied to property or assets that are subject to a mortgage or lien. Even if there is a mortgage or lien on an asset, the creditor can request the seizure of said asset to ensure compliance with the outstanding debt. However, the creditor must respect the rights and priorities of other creditors with guarantees over the same asset, in accordance with the applicable legal provisions.
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