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What are the main risk areas that due diligence focuses on in Panama?
The main risk areas of due diligence in Panama include money laundering, terrorist financing, corruption, fraud and tax evasion.
What is the process to seize personal property in Guatemala?
The process to seize personal property in Guatemala generally begins with the filing of a lawsuit before the competent court. If the court authorizes the seizure, a court officer will notify the debtor and retain the seized property, which will then be auctioned to pay the debt.
What is the procedure to request judicial authorization for the sale of assets of a minor in Honduras?
The procedure to request judicial authorization for the sale of assets of a minor in Honduras involves submitting an application to the family judge. Valid and substantial reasons must be provided to justify the sale of the property and demonstrate that it is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his or her property rights.
How are alimony debts handled in cases of de facto marital unions in Colombia?
In cases of de facto marital unions in Colombia, where couples live together without a formal marriage, alimony debts may arise if there are children from the relationship. The law recognizes these unions and can establish the alimony amount in a similar way to cases of formal marriage. It is crucial to document and legalize agreements regarding support obligations to avoid future disputes.
What is the importance of education and awareness in the fight against money laundering in Panama?
Education and awareness play a crucial role in preventing money laundering, helping people and companies to be alert and comply with their legal obligations.
What functions does the Tax Investigation Unit (UIF) have in El Salvador in relation to tax non-compliance?
The FIU can investigate suspicious or irregular financial activities related to tax non-compliance. Its job is to detect possible cases of tax evasion or money laundering that may be linked to tax debtors and report these situations to the relevant authorities.
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