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What specific functions does the executive branch have in regulatory compliance in El Salvador?
The executive branch oversees the application of laws, regulates specific sectors of society and ensures compliance with current regulations.
What is "money laundering tourism" and how is it combated in Mexico?
Mexico "Money laundering tourism" is a practice in which individuals travel to another country for the purpose of laundering illicit funds. This activity may involve the purchase of goods or services, investing in property or opening bank accounts in the destination country. In Mexico, money laundering tourism is combated by strengthening controls and regulations in the tourism and financial sector. Due diligence is required in the identification of tourists and cooperation with other countries is promoted to share information and detect possible cases of money laundering linked to tourism.
What is the role of financial entities in promoting financial education in the tourism sector in Guatemala?
Financial entities play an important role in promoting financial education in the tourism sector in Guatemala. These institutions may offer training programs and specific financial advice.
How is the prevention of money laundering addressed in the real estate sector in Guatemala?
In the real estate sector in Guatemala, the prevention of money laundering involves the application of specific controls. Companies must perform due diligence on clients, verify the origin of funds and report suspicious transactions. Transparency in real estate transactions and collaboration with authorities are essential to prevent misuse of this sector for illicit activities.
What is the role of the Superintendency of Pensions in supervising pension funds in relation to money laundering in the Dominican Republic?
The Superintendency of Pensions supervises pension funds and guarantees that regulations for the prevention of money laundering in this sector are complied with.
What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from architectural services contracts?
The legal restrictions to seize assets in Guatemala for debts arising from architectural services contracts are found in the Civil and Commercial Procedure Code and the architectural contracts and services laws. Architecture firms can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
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