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What is the relationship between linked entities and the judicial system in Panama in terms of sharing information about legal background?
Collaboration between linked entities and the judicial system is crucial to share legal background information in a legal and ethical manner.
How are default interest rates determined for tax debts in El Salvador?
Default interest rates for tax debts in El Salvador are generally determined based on tax regulations and may vary depending on the type of tax and the period of arrears. The rates are established by the tax authorities.
What sanctions are imposed on officials of financial institutions who do not report suspicious money laundering transactions in El Salvador?
They may face administrative sanctions, including fines and possibly disciplinary sanctions within the financial institution.
What measures does the executive branch in El Salvador take to promote due diligence in the food industry and food safety?
Establishes health and food quality regulations, guarantees food safety and supervises production and distribution.
Can the seizure in Panama affect the joint bank accounts of a debtor and his or her spouse?
In Panama, garnishment can affect the joint bank accounts of a debtor and his or her spouse if it is proven that the funds in those accounts belong to the debtor and are subject to garnishment. Even if the account is joint, the court can order the seizure of the debtor's funds to cover the outstanding debt.
What measures have been taken to address the risk of money laundering in the gaming and casino sector in Chile?
Chile has implemented specific regulations for the gaming and casino sector, including customer identification, reporting of suspicious transactions, and cooperation with the UAF to prevent money laundering in this industry.
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