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What is the difference between a current PEP and a passive PEP?
A current PEP is someone who is currently in a political or governmental position, while a passive PEP is someone who held a position in the past but is no longer in office.
Can a debtor request an installment payment agreement during a seizure process in Peru?
Yes, a debtor can request an installment payment agreement during a garnishment process in Peru. This allows the debtor to pay the debt in terms agreed upon with the creditor, which can help avoid the sale of assets. It is important that the agreement be properly documented to avoid future misunderstandings.
What is the role of risk management in regulatory compliance in Mexican companies?
Risk management is essential in regulatory compliance, as it helps identify, evaluate and mitigate the risks associated with non-compliance with regulations. Risk management helps prevent non-compliance and protect the company.
What is the definition of illegal carrying of weapons in Brazil?
Brazil Illegal carrying of weapons in Brazil refers to the possession, possession or transportation of firearms or ammunition without proper legal authorization. Brazilian legislation establishes strict requirements for the acquisition and possession of weapons, and illegal carrying is considered a crime. Penalties for illegal carrying of weapons can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and confiscation of the weapons.
What measures are taken in Paraguay to prevent abuse of corporate structures within the framework of Due Diligence?
To prevent abuse of corporate structures, the identification of beneficial owners is required. This ensures that legal entities are not used to hide true ownership or control, thus preventing the abuse of such structures for illicit activities or money laundering.
What are the requirements to obtain a hunting license in Argentina?
The requirements to obtain a hunting license in Argentina may vary depending on the province and local regulations. Generally, you are required to submit an application, complete a responsible hunting training course, meet minimum age requirements, and pay applicable fees. In addition, it is important to respect the seasons and species allowed for hunting.
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