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What is conservatorship in Brazil?
Conservatorship in Brazil is a legal institution through which a person (curator) is appointed by a judge to represent and protect the interests of another person (conservatorship) who cannot manage his or her own affairs due to physical or mental incapacity, and is regulated by the C
Can an embargo affect third parties who acquire goods in good faith in Mexico?
Mexico In Mexico, in general, an embargo does not affect third parties who acquire goods in good faith and without knowledge of the existence of the embargo. The law protects the rights of third-party acquirers who act in good faith, which means that if a person acquires property without knowing that it is seized, their property right prevails over the seize. However, it is necessary that the good faith of the acquirer is demonstrated and that the corresponding legal requirements have been met.
What measures does the State take to ensure the accuracy of information in background checks in El Salvador?
Data validation and updating mechanisms are established, as well as regulations to maintain the accuracy and reliability of the information.
What is the protocol for managing exceptions in compliance with regulations on clients identified as PEP in El Salvador?
Clear and documented procedures are established for handling exceptions, including the review and approval of cases that do not fit established criteria.
What responsibilities do money transfer companies have regarding KYC?
These companies must conduct rigorous identity checks, record and report suspicious transactions, and comply with KYC regulations to prevent money laundering.
What is the extradition process in Chile?
Extradition in Chile involves a country's request for the surrender of a person accused or convicted of a crime.
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