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Fines can represent significant costs for financial institutions, affect their profitability and require the allocation of resources to cover the sanctions imposed.
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Financial entities play an important role in promoting financial education in schools in Guatemala. These institutions can collaborate with the educational system to develop educational programs and materials on relevant financial topics, adapted to different educational levels.
How is corruption penalized in the business environment in Ecuador?
Corruption in the business environment can lead to fines and prison sentences for those responsible, with the aim of guaranteeing transparency.
Can a debtor recover seized property after it has been auctioned in Guatemala?
Once seized assets have been auctioned in Guatemala and the funds have been used to pay off the debt, it is generally not possible to recover the assets. However, a debtor can seek the release of assets before the auction or negotiate payment agreements to avoid the sale of the assets.
What constitutes the crime of fraud in Peru?
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How is the participation of the private sector promoted in the creation of initiatives to strengthen AML measures in Bolivia?
Bolivia encourages the active participation of the private sector in the creation and review of AML initiatives, thus promoting collaboration in improving preventive measures.
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