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What are the types of embargoes that exist in Chile?
In Chile, there are two types of seizures: preventive seizure and executive seizure, each with its specific purpose and procedure.
What is the role of internal controls in companies to prevent money laundering in El Salvador?
Internal controls establish procedures to identify suspicious transactions and prevent money laundering within the company.
What are the identification requirements in due diligence in El Salvador?
It is required to verify identity with official documents and collect relevant personal and financial information from the client.
What is the process to request the adoption of a child from a father who is missing in Brazil?
The process to request the adoption of a child from a father who is missing in Brazil involves filing an application with the adoption court. Investigations and procedures will be carried out to try to locate the biological father and, if this is not possible, the best interests of the child will be evaluated before approving the adoption.
How is risk list information coordinated with other agencies and countries?
Panama coordinates risk list information with other government agencies and collaborates with other countries in the fight against illicit activities.
What are the requirements to request alimony in Honduras?
The requirements to request alimony in Honduras vary depending on the particular case. Generally, it is required to file a complaint with the corresponding Family Court, provide documents that demonstrate the family relationship and the need for alimony, as well as comply with the requirements established by law.
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