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What are the factors that facilitate money laundering in Guatemala?
Money laundering in Guatemala is facilitated by several factors, such as corruption, institutional weakness, lack of transparency, infiltration of criminal structures in the financial system and the informal economy. These factors make it difficult to detect and effectively prosecute crime.
What are the legal implications of animal abuse in Colombia?
Animal abuse in Colombia refers to cruelty, violence or neglect towards animals. Legal implications may include criminal legal actions, fines, confiscation of animals, administrative sanctions, prohibition of animal ownership, education and awareness programs, and additional actions for violation of animal rights and environmental protection.
What is the cost of obtaining the Identity Card in Honduras?
The cost of obtaining the Identity Card in Honduras may vary and is subject to change. It is recommended to consult the National Registry of Persons (RNP) for updated information on rates.
What is the role of verification in risk lists in the protection of intellectual property in Peru?
Checking against risk lists is important to protect intellectual property by avoiding transactions with people or entities that may be involved in piracy, counterfeiting or theft of intellectual property. This helps save the intangible assets of companies.
How are exclusion of liability clauses regulated in a sales contract for occupational health and safety consulting services in Argentina?
In contracts for the sale of occupational health and safety consulting services in Argentina, exclusion of liability clauses are essential to define the limits of the supplier's liability. These clauses must specify the risks covered, the monetary limits and the conditions under which the exclusion of liability will apply, ensuring compliance with regulations and safety in the work environment.
What requirements must KYC programs meet in El Salvador?
KYC programs should be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
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