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What is the frequency of updating information in due diligence in El Salvador?
Information is updated regularly based on client risk, changes in financial activity or regulatory updates.
How has the financial situation in Venezuela affected ordinary citizens?
Venezuela The financial situation in Venezuela has had a significant impact on ordinary citizens. Hyperinflation and currency devaluation have eroded the population's purchasing power, making it difficult to purchase food, medicine and other basic goods. Additionally, widespread shortages have generated a humanitarian crisis, where many Venezuelans struggle to meet their basic needs. Access to health and education services has also been negatively affected.
What obligations do financial institutions have under Guatemalan AML legislation?
Financial institutions must implement measures to prevent money laundering, including customer identification, transaction monitoring, and reporting to the Superintendency of Banks.
What are the steps involved in a seizure process in Mexico?
seizure process in Mexico generally involves the following steps: seizure request, judicial or administrative resolution, notification to the debtor, retention of assets, valuation of the assets, auction of the assets if necessary, and eventual payment of the debt. The process may vary depending on the type of debt and jurisdiction.
Is there an age limit to work in Paraguay?
In Paraguay, there is generally no age limit for working, but there are specific regulations for certain jobs that may require a certain minimum or maximum age.
What is the relationship between migration and the informal economy in Mexico?
Migration can be related to the informal economy in Mexico by affecting the supply of employment, labor competition and informality in sectors such as street commerce, domestic services and construction in areas of origin and destination of migrants, which can have implications for income, social protection and job stability.
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