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What is money laundering and how is it defined in Mexico?
Money laundering is the process by which the illegal origins of goods and money are hidden or disguised. In Mexico, it is defined in article 400 Bis of the Federal Penal Code.
What measures are taken to prevent sanctions for tax evasion in public procurement in Mexico?
To prevent penalties for tax evasion in public procurement in Mexico, regulations and review processes are implemented that require verification of tax compliance and transparency in payments and financial transactions.
What types of properties can be rented in El Salvador?
In El Salvador, both urban and rural properties can be rented. This includes houses, apartments, land, commercial premises, farms and other types of property.
What are the financing options for development projects in the wind energy industry in Ecuador?
Ecuador for development projects of the wind energy industry in Ecuador, there are financing options through government programs, investment funds in renewable energy and alliances with financial institutions and companies specialized in the energy sector. These options seek to promote the generation of clean and sustainable energy from wind.
How does the age of the accomplice affect their criminal responsibility in Guatemala?
The age of the accomplice may influence their criminal liability. If the accomplice is under 18 years of age, they may be subject to a juvenile justice system, with specific sanctions and measures for minors.
What obligations do financial institutions have with respect to politically exposed people in El Salvador?
Financial entities in El Salvador have the obligation to implement enhanced due diligence measures when establishing business relationships with politically exposed persons. This involves carrying out a thorough assessment of the associated risks, identifying the source of funds and continuously monitoring transactions to detect potential illicit activities.
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