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What sanctions apply to non-financial entities that do not comply with anti-money laundering regulations in El Salvador?
They may face significant financial fines and the imposition of corrective measures to ensure compliance with regulations.
To which entities does AML legislation apply in Guatemala, in addition to financial institutions?
It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.
What are the options for participation in international cooperation projects between Colombia and Spain?
Colombians in Spain can participate in international cooperation projects between Colombia and Spain through non-governmental organizations, development agencies and government programs. These projects address diverse topics, from community development to education and health. Participating as a volunteer or collaborator in these projects provides the opportunity to contribute to sustainable development.
What is the employment contract in the computer security sector in Mexican commercial law?
The employment contract in the computer security sector in Mexican commercial law is one in which a person provides services in activities related to the protection of computer systems, networks, data and devices, through the detection and prevention of cyber threats, digital forensics, security incident management and systems auditing, under the direction of an employer, for remuneration.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for family reasons and has later obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for family reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
What is the crime of sedition in Chile and what is the penalty?
Sedition in Chile involves actions that seek to overthrow the government or disobey the laws and can be punished with prison sentences.
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