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What is the role of offshore financial institutions in preventing money laundering in the Dominican Republic?
Extraterritorial institutions that operate in the country are subject to the same regulations and prevention measures as local institutions.
What are the rights of grandparents in cases of separation or divorce from their children in Chile?
In Chile, grandparents have specific rights in cases of separation or divorce from their children. They have the right to maintain a close and regular relationship with their grandchildren, unless there is a serious risk to the child's well-being. If the relationship is affected, grandparents can ask the court to establish measures to guarantee and protect that bond.
What types of information should be collected during customer due diligence in Guatemala?
During customer due diligence in Guatemala, information must be collected that includes the customer's identification, economic activity, source of funds, purpose of the transaction and any other relevant data to assess risk. It is important to verify the authenticity of the documentation provided.
How has the lack of access to financial services affected rural communities in Venezuela?
Venezuela Lack of access to financial services has negatively affected rural communities in Venezuela. A shortage of bank branches and a lack of financial infrastructure make it difficult for rural residents to access basic services such as bank accounts, credit and insurance. This limits economic development opportunities in these areas and hinders access to financial services necessary to improve agricultural productivity and local entrepreneurship. The lack of financial inclusion in rural communities represents a challenge for the equitable development of the country.
What are the seller's obligations in a sales contract in Panama?
The seller is obliged to deliver the good sold, guarantee its conformity with the agreement, and provide accurate information about the good. You must also respect agreed delivery times.
What are the legal implications of a real estate sales contract in tourist areas or beach areas in Peru?
Real estate sales contracts in tourist areas or beach areas in Peru may be subject to specific regulations, such as the Beach Law. These regulations may restrict certain activities, such as construction or real estate development in areas near the coast. Contracts must comply with these regulations and clearly define rights and restrictions on coastal properties. Additionally, it is important to consider environmental and conservation regulations in tourist and beach areas.
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