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What is the impact of money laundering on Colombia's informal economy?
Money laundering has a negative impact on Colombia's informal economy. Illicit funds entering the informal economy distort competition, erode trust in the sector and hinder sustainable economic development. Furthermore, money laundering in the informal economy can facilitate tax evasion and harm economic actors that operate legally and comply with their tax obligations.
How does the State of El Salvador ensure that verification measures on risk lists are applied?
The State of El Salvador ensures that verification measures on risk lists are applied equitably and do not generate unjustified discrimination between different entities and sectors by adopting risk-based approaches and promulgating regulations that apply proportionally. Laws against money laundering and terrorist financing contemplate principles of proportionality and non-discrimination. The Superintendence of the Financial System (SSF) and other authorities
What is the impact of an embargo on cooperation in promoting equal opportunities and access to child care services in El Salvador?
An embargo may affect cooperation in promoting equal opportunities and access to child care services in El Salvador. Economic hardship and financial constraints can limit resources for programs and policies that seek to ensure access to quality early care and education services. This can affect families' ability to access affordable and reliable childcare services, which can have a negative impact on children's development and well-being. Additionally, lack of access to funding and support can hinder efforts to strengthen child care infrastructure and improve the quality of services.
Can an embargo affect a company in Argentina?
Yes, an embargo can affect a company in Argentina. If the company is a debtor, its property and assets may be seized to guarantee payment of debts. This may include withholding bank accounts, company stock, and other business assets.
How are sales contracts involving goods subject to environmental regulations handled in Guatemala?
Sales contracts involving goods subject to environmental regulations in Guatemala may require specific provisions to ensure compliance with environmental regulations. This may include disclosure of environmental risks, clean-up obligations and compensation for environmental damage in the event of non-compliance.
How to carry out the procedure for the registration of a musical work in the National Directorate of Copyright in Colombia?
The registration of a musical work in the National Directorate of Copyright is carried out by presenting the score or recording, filling out the registration form and complying with the established requirements to obtain legal protection.
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