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What is the penalty for a financial entity that does not cooperate with authorities in investigations related to money laundering in El Salvador?
You may face administrative sanctions, including fines and the revocation of banking or financial licenses to operate in the country.
What are the requirements to exercise mortgage action in Mexican civil law?
The requirements include the debtor's failure to pay the debt, the existence of a mortgage on the property, and that the debt is properly documented.
What is the role of the National Commission against Money Laundering in due diligence in Panama?
The National Commission against Money Laundering in Panama plays a coordinating role in due diligence. Its function is to promote inter-institutional cooperation and the effective implementation of AML and CFT policies in the country. Works closely with the UAF and other entities to ensure compliance with due diligence regulations and prevent money laundering and terrorist financing.
How does Paraguay ensure that non-financial entities comply with reporting obligations in relation to terrorist financing?
Paraguay implements supervision and audit mechanisms to ensure that non-financial entities comply with the reporting obligations established in legislation against the financing of terrorism.
What is the marital partnership regime for assets acquired for consideration in Costa Rica?
The marital partnership regime of assets acquired for consideration in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage through an onerous act, such as the purchase or acquisition of assets. These assets are considered community property and are divided equally in the event of divorce or dissolution of the marriage.
How is the adoption of minors legally regulated in Guatemala by people who have participated in labor inclusion programs for people with disabilities?
The adoption of minors in Guatemala by people who have participated in labor inclusion programs for people with disabilities is legally regulated. Adopters' experience and ability to provide a family environment that fosters inclusion and respect for diversity is evaluated.
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