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What measures can leasing entities take to comply with AML regulations in El Salvador?
They must identify tenants, perform identity verifications, collect financial information and report unusual or suspicious transactions according to AML regulations.
How does an embargo affect assets used with professional fines in Colombia?
An embargo in Colombia can affect the assets used with professional fines if these are related to the outstanding debt. However, legislation usually provides for certain protections to avoid a disproportionate impact on the continuity of professional activity. It is crucial to understand the specific regulations and seek legal advice to protect assets used with professional fines during the seizure process.
What is the outlook for technology investments in Panama?
Panama is experiencing growth in technology investments. Technology parks, incubators and startup accelerators are being developed, as well as support programs for entrepreneurs and technology companies. The government has implemented policies and programs to promote innovation and technology, and sectors are being promoted
What is the penalty for crimes related to synthetic drugs in Chile?
Possession, trafficking or manufacturing of synthetic drugs in Chile can lead to criminal penalties, which vary depending on the amount and type of substance.
Can a maintenance debtor request a pension modification due to illness or disability in Panama?
Yes, a support debtor can request a modification of support if they experience an illness or disability that affects their income and their ability to pay support.
How can courts collaborate with other entities to strengthen regulatory compliance in El Salvador?
Courts can collaborate with government entities, advise on drafting laws, and work on awareness programs to improve regulatory compliance.
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