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What is the process for reporting suspicious transactions in relation to risk lists?
Financial institutions must report suspicious transactions related to risk lists to the UAF, which may trigger an investigation.
What sanctions can be imposed on financial institutions in Panama if they fail to comply with risk listing regulations?
Penalties may include fines, closure of operations and loss of operating licenses. Failure to comply with risk listing regulations is a serious issue in Panama.
What happens if the alimony debtor in Mexico defaults on alimony and claims that he or she has suffered a substantial financial loss due to a failed investment?
If the alimony debtor claims that he has suffered a substantial financial loss due to a failed investment and is unable to pay alimony, he must notify the court of the situation. The court will consider these circumstances and may temporarily adjust the amount of the alimony or establish a payment plan appropriate to the debtor's new financial situation. It is important to provide evidence of the failed investment and its impact on finances. The judicial authorities will evaluate whether the investment was reasonable and whether it justifies the reduction of the pension. The court will endeavor to ensure that the beneficiary's interests continue to be protected.
How are disputes between landlord and tenant resolved in Argentina?
Disputes are usually resolved through mediation or, ultimately, through a legal process in which the court determines the solution.
What are the steps to obtain an import license in Colombia?
To obtain an import license in Colombia, you must register the operation with the DIAN, present the commercial invoice, comply with customs requirements, and pay the corresponding taxes to authorize the importation of goods into the country.
What are the legal requirements for hiring foreigners in Costa Rican companies?
The legal requirements for hiring foreigners in Costa Rican companies include obtaining the corresponding work permit and meeting certain criteria established by immigration authorities.
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