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What is the procedure for lifting financial restrictions once a person is no longer considered a PEP in El Salvador?
Financial restrictions are lifted after verifying and confirming that the person no longer holds public office or is no longer subject to PEP regulations in the country.
How can financial institutions in Mexico verify the authenticity of documents provided by PEPs to comply with regulations?
Financial institutions can use official databases, public records and verify the authenticity of documents with the relevant authorities.
How are contracts for the sale of goods handled in situations of natural disasters or climate phenomena in Mexico?
Sales contracts in situations of natural disasters or weather phenomena in Mexico may be subject to emergency measures and temporary regulations to ensure the availability of essential products.
What is the difference between criminal records and police records in Argentina?
Criminal records refer to judicial convictions, while police records cover information recorded by security forces.
Is it possible to seize family properties in Colombia?
In some cases, Colombian law protects certain family properties, but in others, these may be subject to seizure.
How can I apply for a permit to carry out construction work on a public road in El Salvador?
To request a permit to carry out construction work on a public road in El Salvador, you must submit an application to the corresponding municipality. You must provide detailed information about the construction project, comply with established requirements and regulations, and pay the corresponding fees. The municipality will evaluate
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