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What measures have been taken to strengthen the investigation and prosecution of money laundering in the non-financial sector in Guatemala?
In Guatemala, measures have been implemented to strengthen the investigation and prosecution of money laundering in the non-financial sector. This includes expanding supervision and regulation to other sectors such as real estate, vehicle trading, casinos and professional activities, as well as cooperation between institutions to identify and sanction suspicious activities in these sectors.
What role do contractor trade associations play in the regulation of sanctions in El Salvador?
Contractor trade associations can play a role in sanctions regulation in El Salvador by providing guidance and advice to their members on regulatory compliance and sanctions prevention.
What measures are taken to prevent the use of shell companies in money laundering activities in the Dominican Republic?
To prevent the use of shell companies in money laundering activities in the Dominican Republic, regulations have been implemented that require enhanced due diligence in identifying beneficial owners of companies and verifying the legitimacy of the companies. Financial institutions and authorities require that solid evidence be provided of the existence and purpose of companies, as well as the identity of their owners. Sanctions are applied to companies that do not comply with these regulations, and cooperation between financial institutions and authorities is promoted to detect and prevent the use of shell companies in money laundering activities.
What is the importance of chili in Mexican gastronomy?
Chili is a fundamental ingredient in Mexican cuisine, which provides flavor, aroma and spiciness to a wide variety of traditional dishes. There are numerous varieties of chili peppers in Mexico, each with its own level of spiciness and flavor profile, used fresh, dried, powdered or in sauces to enhance the flavor of foods. In addition to its culinary importance, chili has cultural and symbolic meaning in Mexican identity.
What are the regulations related to the sale of goods and services in the construction sector in sales contracts in the Dominican Republic?
The sale of goods and services in the construction sector in the Dominican Republic is subject to specific regulations related to quality, safety and construction regulations. Suppliers and contractors must comply with regulations
What happens if it is discovered that the assets seized in Chile do not belong to the debtor?
If it is discovered that the assets seized in Chile do not belong to the debtor, the corresponding objections and evidence can be presented to the court. It is important to clarify the situation to avoid harm to third parties and to take the necessary measures to rectify the error.
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