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Can an embargo affect shared assets in Argentina?
Yes, in Argentina an embargo can affect shared assets, such as if the debtor is a joint owner of a property with another person. In this case, the seizure may fall on the part of the property that corresponds to the debtor.
Can judicial records in Colombia affect my work permit application as a worker in the scientific research sector?
Judicial records in Colombia can affect your work permit application as a worker in the scientific research sector. Academic institutions and employers in this field may evaluate your criminal record to determine if you have a history of serious crimes or behaviors that could affect your suitability to work in scientific research.
How is the situation of politically exposed clients (PEP) addressed within the KYC framework in Panama?
Under the KYC framework in Panama, politically exposed clients (PEP) are considered high risk. Financial institutions should apply additional due diligence measures, including obtaining senior approvals to establish business relationships with PEPs and monitor their transactions more rigorously.
What is "reputational risk" and how is it addressed in the prevention of money laundering in Ecuador?
Reputational risk refers to the damage that can be suffered to the reputation of a person, company or country due to its association with money laundering activities. In Ecuador, reputational risk is addressed in the prevention of money laundering through the implementation of strict and effective measures to prevent and combat money laundering. This includes the regulation and supervision of financial institutions, international cooperation, transparency in transactions and strengthening confidence in the country's financial and business system.
Have international agreements been established in which Panama participates to harmonize sanctions in the field of background checks?
Yes, Panama can participate in international agreements that seek to harmonize sanctions and regulations in the field of background checks, ensuring consistency at a global level.
What are the rights of children in cases of domestic violence in Brazil?
In cases of domestic violence in Brazil, children have the right to live in a safe and protected environment. They can request protective measures and restrictions for the offender, and will be provided with support and assistance to overcome the traumatic effects of violence.
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