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What measures does the State take to encourage collaboration between agencies and entities in the fight against money laundering in El Salvador?
Cooperation protocols are established, the exchange of information is promoted and inter-institutional meetings and working groups are organized to address the issue jointly.
Do the laws in El Salvador provide penalties for tenants who do not pay rent?
Fines or legal procedures may be established to evict the tenant for non-payment.
Who must have a RUT in Chile?
All people who carry out economic activities or need to identify themselves before public or private entities must have a RUT in Chile.
What is the role of the media in reporting and preventing acts of corruption among Politically Exposed Persons in Colombia?
The media play a crucial role in reporting and preventing acts of corruption among Politically Exposed Persons in Colombia. Through journalistic investigation, dissemination of relevant information and promotion of public debate, the media can expose cases of corruption, raise awareness of the problem and put pressure on authorities to take action. Furthermore, the media can serve as a channel for citizens to report acts of corruption and promote transparency in public management.
What are the requirements for extinctive prescription to operate in Mexican civil law?
The requirements include the passage of time established by law, that the person holding the right has not taken action to enforce it and that the other legal conditions are met.
What legal consequences could the directors of a financial institution face for failure to comply with AML regulations in El Salvador?
Managers could face legal charges and personal liability if they are proven to have contributed to or actively enabled non-compliance with AML regulations at the institution.
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