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What are Bolivia's strategies to prevent money laundering in the financial technology (Fintech) sector?
Bolivia develops specific regulations for fintech companies, ensuring they comply with AML regulations and applying due diligence measures to prevent money laundering in this growing sector.
Can a property that is being used as a diplomatic or consular headquarters in Brazil be seized?
In general, a property that is being used as a diplomatic or consular headquarters in Brazil is protected and cannot be seized. These properties are subject to diplomatic immunity and enjoy certain special protections under international law. Seizing property used for diplomatic or consular purposes would be a violation of international standards.
What measures are taken to ensure that sanctions are proportional and fair in El Salvador?
To ensure that sanctions are proportional and fair in El Salvador, administrative procedures are followed that include consideration of evidence and arguments from both parties. Government entities seek to apply sanctions that adjust to the seriousness of the violation.
How is legal education promoted in Mexico to strengthen the justice system?
Legal education in Mexico is promoted through the creation of specialized academic programs, the continuous training of legal professionals, legal research, the promotion of professional ethics and the dissemination of legal knowledge among citizens.
How is terrorist financing defined in Panamanian legislation?
Terrorist financing is defined as the provision of funds, goods or services with the knowledge that they will be used to commit acts of terrorism.
Can the lessee make structural modifications to the leased property in Chile?
The tenant generally cannot make structural modifications to the leased property without the express permission of the landlord. Minor modifications may require consent or be prohibited by contract.
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