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What specific sanctions apply to financial institutions that fail to comply with AML regulations in Guatemala?
Penalties for failure to comply with AML regulations in Guatemala can include significant fines, revocation of operating licenses, and legal action. These sanctions are a fundamental part of effective enforcement of AML regulations.
What is the compensatory pension and how is it determined in Venezuela?
The compensatory pension in Venezuela is a periodic payment that can be granted to one of the spouses after a divorce or separation, in order to compensate for the economic disparity resulting from the breakdown of the marriage. It is determined by considering several factors, such as the duration of the marriage, the standard of living during the marriage, and the economic possibilities of each spouse.
Can an accomplice be exempt from liability if he or she cooperates with the investigation or helps solve the crime?
In some cases, an accomplice may be considered for a reduced sentence or exemption from liability if he or she cooperates with the investigation or helps solve the crime. This usually occurs when the accomplice provides useful information that leads to the arrest or conviction of the main perpetrator or the resolution of the case. Cooperation may be a factor considered by judicial authorities when determining the sentence or liability of the accomplice. The decision will depend on the legislation and the circumstances of the case.
What is the crime of attack against freedom of work in Mexican criminal law?
The crime of attack on freedom of work in Mexican criminal law refers to any action that aims to coerce or prevent the free exercise of work, such as intimidation of workers or obstruction of access to workplaces, and is punished with penalties ranging from fines to imprisonment, depending on the degree of attack and the consequences for workers.
What are the most common financial sanctions imposed on contractors in Panama?
Financial fines are common sanctions and can vary in amount depending on the severity of the violation.
How is regulatory compliance related to enterprise risk management in Mexico?
Regulatory compliance and enterprise risk management are related to the extent that non-compliance with regulations can be a risk for companies. Risk management includes the identification and mitigation of compliance-related risks.
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