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What are the risk mitigation measures used by financial institutions when handling clients identified as PEP in El Salvador?
Measures may include stricter monitoring controls, assessment of higher risk transactions and ongoing reviews of the PEP client relationship.
How long does it take to process a DUI application in El Salvador?
Processing time can vary, but it generally takes around 15 business days to obtain a DUI in El Salvador.
Can an embargo affect assets that are being used for technological research and development in Argentina?
Assets used for technological research and development may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.
What are the steps to obtain criminal record certification in Argentina?
To obtain certification of criminal records in Argentina, you must submit an application to the National Registry of Recidivism. Your ID, fingerprints and payment of the corresponding fees will be required. You can complete the process in person or through their website.
What is the legal procedure in cases of trespassing in Panama?
Burglary is a crime in Panama and is punishable by the Penal Code. In the event of an illegal break-in, a report must be filed with the authorities. The police investigation will determine the responsibility of those involved and, if the crime is proven, a criminal trial will proceed.
What are the rights of children in cases of adoption by separated parents in Ecuador?
In cases of adoption by separated parents in Ecuador, adopted children have the same rights and protections as children adopted by married couples. They have the right to receive care, love and attention, access an appropriate education and participate in decisions that affect them in accordance with their age and maturity.
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