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Are specific limits established on financial transactions carried out by clients identified as PEP in El Salvador?
Yes, there may be additional limits or restrictions on certain financial transactions of PEP clients, in order to mitigate risks and prevent illicit activities.
What is the procedure to obtain an identity card for an Ecuadorian citizen who has changed his or her marital status due to contracting a de facto union?
The procedure to obtain the identity card for an Ecuadorian citizen who has changed his or her marital status due to contracting a de facto union is carried out at the Civil Registry. Documents that support the de facto union must be presented, such as registration in the corresponding registry, and meet the established requirements to guarantee the correct updating of the information in the ID.
What are the most common causes for requesting an embargo in Panama?
The most common causes for requesting an embargo in Panama are usually related to unpaid debts, breach of contracts, civil or commercial trials, and the execution of court rulings. Garnishments are used as a measure to ensure compliance with financial obligations.
Are there sanctions for tax debtors in Paraguay who do not comply with tax obligations?
Yes, sanctions can include fines, surcharges and interest, as well as more severe measures such as seizures and withholdings of assets.
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 is the situation of the protection of the rights of workers in the engineering and infrastructure construction sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the engineering and infrastructure construction sector, recognizing their importance for the economic and social development of the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the engineering and infrastructure construction sector. Despite the efforts, challenges persist in terms of workplace accidents, labor informality, and lack of safety training in the sector in Argentina.
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