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How is training and awareness promoted in the prevention of money laundering in Mexico?
Mexico Training and awareness are fundamental elements in the prevention of money laundering in Mexico. The training of financial sector professionals, lawyers, accountants and other relevant actors is promoted so that they are up to date on regulations, money laundering methods and best prevention practices. In addition, awareness campaigns are carried out for the general public to promote greater understanding of the risks and consequences of money laundering, as well as to foster a culture of reporting and compliance with the rules.
Are there specific sanctions in Paraguay for those who facilitate the financing of terrorism, even if they are not directly involved in terrorist acts?
Yes, Paraguay establishes specific sanctions for those who facilitate the financing of terrorism, even if they are not directly involved in terrorist acts, guaranteeing the responsibility of those who indirectly support illicit activities.
What is the penalty for speculation in El Salvador?
Speculation is punishable by prison sentences and fines in El Salvador. This crime involves carrying out commercial transactions with the purpose of obtaining improper profits based on irregular fluctuations in prices or goods, which seeks to prevent and punish to guarantee stability and equity in the market.
How is product liability addressed in sales contracts in Costa Rica?
Liability for defective products in sales contracts in Costa Rica is addressed through the application of the Extracontractual Liability for Damages Law. This law establishes regulations to hold manufacturers, importers and distributors responsible for damages caused by defective products. In the context of sales contracts, consumers have the right to seek compensation for damages caused by defective products. The legislation seeks to ensure the safety and protection of consumers, promoting the responsibility of those who participate in the product distribution chain in the Costa Rican market.
Can a minor obtain an identification in Mexico?
Yes, minors can obtain identification documents in Mexico, such as birth certificates, CURP and passport. Requirements may vary depending on the type of identification and the age of the minor.
How is paternity legally established in Guatemala?
Paternity in Guatemala is established through voluntary recognition or through legal procedures. In case of dispute, paternity tests can be used. Legal recognition is fundamental to parental rights and obligations.
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