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What is the difference between an embargo and a confiscation in Guatemala?
In Guatemala, the difference between an embargo and a confiscation lies in their nature and purpose. An embargo involves the temporary restriction or prohibition of certain goods or assets as a precautionary measure or to guarantee compliance with an obligation. On the other hand, confiscation is the action of permanently seizing property or assets due to their relationship with an illegal or criminal activity. While a seizure can be lifted once certain conditions are met, confiscation involves a permanent loss of property.
What regulations exist to prevent corruption in PEP's financial activities in Panama?
Specific regulations are established to prevent corruption in PEP's financial activities, including due diligence and monitoring.
How are specific challenges related to KYC addressed in the fintech sector in Argentina?
The fintech sector in Argentina faces specific challenges related to KYC, given its innovative and agile approach. Regulations must be adapted to ensure that fintechs comply with KYC requirements without compromising their agility. Collaboration between fintechs and regulatory authorities is encouraged to develop approaches that enable effective KYC without slowing down innovation in the sector.
What to do if the DNI is damaged or deteriorated?
In case of damage or deterioration of the DNI, a duplicate must be requested by presenting the necessary documentation at Renaper or at a rapid documentation center. It is not recommended to use a DNI in poor condition.
How are the challenges of gender equality and the fight against violence against women addressed in Panama?
The government of Panama works to promote gender equality and the fight against violence against women through comprehensive policies and programs. Gender equality is promoted in all areas, laws and mechanisms to protect women's rights are strengthened, awareness campaigns are implemented and support and care is provided to victims of gender violence.
What are the rights of children in cases of abandonment by one of the parents in El Salvador?
In cases of abandonment by one of the parents in El Salvador, children have rights that must be protected. They have the right to receive appropriate care and protection, as well as to maintain a meaningful relationship with the parent present. Furthermore, they have the right to receive financial support according to the possibilities of the father present and to participate in decisions that affect them.
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