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What are the specific responsibilities of financial institutions in Panama regarding verification of risk and sanctions lists?
Financial institutions in Panama have specific responsibilities regarding verification of risk and sanctions lists. This includes identifying and assessing the risks associated with your clients, as well as regularly updating this information. They must implement procedures and controls that facilitate efficient verification, and report any suspicious activity to the Financial Analysis Unit (UAF). They must also maintain a risk-based approach to adapt due diligence measures to the nature and complexity of the customer relationship. These responsibilities seek to strengthen the integrity of the financial system and prevent participation in illicit activities.
How is fraudulent insolvency penalized in Argentina?
Fraudulent insolvency, which involves hiding, transferring or disposing of property or assets to avoid paying debts or harming creditors, is a crime in Argentina. Legal consequences for fraudulent insolvency can include criminal sanctions, such as prison sentences and fines, as well as the responsibility to cover debts and compensate injured parties. It seeks to prevent economic fraud and protect the rights of creditors.
How is the process carried out to obtain a certificate of no criminal record in Ecuador?
The certificate of no criminal record in Ecuador is obtained from the National Police. You must submit an application, your identification card, and pay the corresponding fees. This certificate is necessary in various procedures, such as job applications, immigration procedures, among others.
How are late rent payments dealt with in Argentina?
Late payments of rent may be subject to penalties, and the landlord may notify the tenant for payment within a specified period before taking legal action.
What is the difference between leasing and pure leasing in Mexico
The main difference between leasing and pure leasing in Mexico lies in the purchase option at the end of the contract. While in leasing there is an option to purchase the leased asset at the end of the contract, in pure leasing there is no such option and the asset returns to the lessor.
What are the procedures for renewing the Paraguayan passport?
The renewal of the Paraguayan passport is carried out through the General Directorate of Migrations. Citizens must present an expired passport, identification card and pay the corresponding fees. The process includes taking photographs and issuing a new passport with updated information.
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