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What is the role of the National Securities Commission (CONASEV) in preventing the financing of terrorism in the financial sector in Costa Rica?
CONASEV in Costa Rica supervises and regulates the securities market and has a role in preventing the financing of terrorism in the financial sector. It ensures that listed companies comply with regulations related to the prevention of money laundering and terrorist financing.
What is the process for releasing seized assets in case of debt settlement in Chile?
In case of debt settlement, the release of seized assets may require court confirmation and distribution of assets among creditors in accordance with the law.
What is the role of international organizations in preventing money laundering in Brazil?
Brazil International organizations, such as the Financial Action Task Force (FATF) and other regional and multilateral entities, play an important role in preventing money laundering in Brazil. These organizations establish international standards and recommendations regarding the prevention of money laundering, and collaborate with member countries, including Brazil, to promote the effective implementation of these measures. In addition, they provide technical assistance and support in the fight against money laundering at a global level.
How does economic policy affect investments in Argentina?
Economic policy can have a significant impact on investments in Argentina. Changes in regulations, fiscal policies, exchange rate measures and macroeconomic stability can generate uncertainty and affect investor confidence. It is essential to evaluate the political and economic environment when making long-term investment decisions.
What are the laws and sanctions related to the crime of gender violence in Chile?
In Chile, gender violence is considered a crime and is punishable by Law No. 20,066 on Domestic Violence and Law No. 20,480 on Violence in Pololeo. This crime involves exercising physical, psychological, sexual or economic violence against a person based on their gender, causing harm, suffering or limitations in their life. Sanctions for gender violence can include prison sentences, fines, protection measures and assistance to victims.
What should I do if my DUI is in bad condition and I need to travel within El Salvador?
If your DUI is in poor condition and you need to travel within El Salvador, you must request a duplicate at the RNPN before your trip. It is important to have a DUI in good condition to avoid problems during identification checks.
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