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Can financial institutions in Paraguay carry out transactions with foreign entities without requiring Due Diligence?
In general, financial institutions in Paraguay must carry out Due Diligence in transactions with foreign entities. However, the level of Due Diligence may vary depending on the perceived risk. In some cases, simplified procedures may be applied, but Due Diligence is an ongoing obligation.
What is the procedure to request the regulation of the possession and personal care of children in Chile?
To request the regulation of the possession and personal care of children in Chile, a complaint must be filed with the corresponding family court. The reasons and circumstances that justify the need to establish a personal possession and care regime must be stated. The court will evaluate the arguments and make a decision in the best interests of the minor.
What is the impact of the lack of cybersecurity awareness on small businesses in Mexico?
Lack of cybersecurity awareness can have a devastating impact on small businesses in Mexico by leaving them vulnerable to cyber attacks, data loss and financial damage, which could jeopardize the viability and survival of the business.
Do AML regulations apply to non-financial transactions in El Salvador?
Yes, AML regulations also apply to real estate, business transactions and other economic operations subject to anti-money laundering regulations.
What is the impact of regulatory non-compliance on the reputation of a company in the Dominican Republic?
Regulatory non-compliance can significantly damage the reputation of a company in the Dominican Republic. Legal or ethical misconduct can undermine the trust of customers and business partners, and lead to a loss of credibility in the market.
What is the penalty for the crime of illicit drug trafficking in Ecuador?
Illicit drug trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal circulation of narcotic and psychotropic substances.
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