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Can assets seized in the Dominican Republic be used by the debtor during the process?
In the Dominican Republic, seized assets generally cannot be used by the debtor during the seizure process, as they are in legal custody
How are issues of access to financial services for PEPs addressed in Mexico?
The regulations do not prevent PEPs from accessing financial services, but do establish additional controls and requirements to ensure transparency and legality in their financial activities.
How can institutions evaluate the effectiveness of their AML programs in El Salvador?
Through internal audits, periodic risk assessments, independent reviews and comparisons with best practices in the industry.
How is environmental responsibility regulated in Panama?
Environmental responsibility in Panama is regulated through laws that impose obligations on companies and individuals to prevent damage to the environment. Penalties are established for non-compliance.
What measures could Honduras take to diversify its economy if it faced an embargo?
If faced with an embargo, Honduras could take measures to diversify its economy. This would include promoting investment in sectors not affected by the embargo, such as domestic tourism, local agriculture and the production of basic consumer goods. In addition, policies to promote innovation and entrepreneurship could be promoted to stimulate the growth of emerging industries and reduce dependence on sectors affected by the embargo.
What legal provisions exist in Panama to combat money laundering?
Panamanian legislation to combat money laundering includes Law 42 of 2000. This law establishes measures to prevent and control money laundering, with specific sanctions. Additionally, Panama has implemented additional reforms to strengthen its legal framework and comply with international standards in the fight against money laundering.
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