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What state agencies supervise and regulate sales contracts in El Salvador?
There may be specific government entities, such as ministries, commissions or agencies, responsible for overseeing and regulating contracts in different sectors.
What are the laws and sanctions related to the crime of embezzlement in Chile?
In Chile, embezzlement is considered a crime and is punishable by the Penal Code and Law No. 10,336 on Administrative Responsibility of the State. This crime involves the diversion, appropriation or improper use of economic resources belonging to a public or private entity, in order to obtain a personal benefit. Penalties for embezzlement may include prison sentences, fines, and the obligation to return stolen funds.
How are cases of juvenile offenders addressed in the Colombian juvenile criminal system?
In the Colombian juvenile penal system, the aim is to rehabilitate minor offenders through socio-educational measures. Deprivation of liberty is considered a last resort and for a limited time.
What is the difference between KYC and due diligence in the financial context?
KYC focuses on customer identification, while due diligence involves broader investigation to assess risks associated with customers, transactions or counterparties.
How are the specific challenges of the real estate sector in relation to money laundering in the Dominican Republic addressed?
The real estate sector can present challenges regarding money laundering in the Dominican Republic due to the investment of illicit funds in properties. To address these challenges, regulations have been implemented that require enhanced due diligence when conducting real estate transactions. Regulators require that clients be identified, high-value transactions reported, and suspicious transactions investigated in the real estate sector. In addition, collaboration between real estate agents and authorities is promoted to prevent the use of properties in money laundering activities. These measures seek to ensure that the real estate sector in the Dominican Republic is not used to hide illicit funds.
What is the minimum age to obtain a Passport in Honduras?
In Honduras, you can obtain a Passport from 18 years of age.
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