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What is the focus of the legislation on identifying suspicious activities in El Salvador?
Financial institutions are required to detect, report and act on any suspicious activity related to money laundering.
What religious traditions are important in El Salvador?
The most important religious tradition in El Salvador is the celebration of Holy Week, which includes processions and religious activities throughout the country.
What is the situation of access to justice for people affected by deforestation in Honduras?
The situation of access to justice for people affected by deforestation in Honduras faces challenges due to impunity, lack of regulation and the influence of economic interests in the judicial system. Many communities affected by deforestation encounter obstacles to reporting and obtaining reparation for the damage caused by the loss of natural resources and environmental degradation.
What is the impact of compliance with tax regulations on compliance management in Peru?
Complying with tax regulations in Peru is crucial, as non-compliance can result in significant fines and penalties. Compliance tax is an integral part of overall compliance management.
Can a lien be imposed for debts related to mortgage debts in Argentina?
Yes, a lien can be imposed for debts related to mortgage debts in Argentina. If the debtor fails to make mortgage payments and outstanding debts are generated, the mortgagee may request the seizure of the mortgaged assets to ensure payment of the debt.
What elements are considered to determine complicity in a crime in El Salvador?
The intention to cooperate with the crime, knowledge of the criminal activity and active participation in its execution are considered.
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