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What activities are considered illegal in relation to money laundering in Peru?
In Peru, money laundering is related to a wide range of illicit activities, such as illicit drug trafficking, corruption, terrorism, smuggling, fraud, organized crime, extortion and other serious crimes.
How is the information obtained from background checks used in the legal field in El Salvador?
The information obtained is used to support court cases, establish legal responsibilities, validate the credibility of witnesses or involved parties, and inform court decisions.
What are the financing options for development projects in the information and communication technology sector in El Salvador?
Financing options for development projects in the information and communication technology (ICT) sector in El Salvador include government programs and funds aimed at promoting ICT, venture capital investment and investment funds specialized in technology, incubators and business accelerators that provide financial support and advice to growing ICT companies, and the possibility of accessing international funds for technological development projects.
Is there any ethical certification system for contractors in Ecuador?
In Ecuador, there may be an ethical certification system for contractors. This system could involve issuing certificates to companies that demonstrate high ethical standards, which could translate into benefits such as preferences in tenders and an improved reputation in the market.
What procedures are required to register a trademark or patent in Guatemala and what authority is in charge?
The registration of a trademark or patent in Guatemala involves procedures before the Industrial Property Office of the Intellectual Property Registry. The procedures include filing applications, searching for similarities with existing trademarks, reviewing the application, and issuing the trademark or patent. These procedures protect intellectual property rights.
What measures do financial institutions take to train their staff in the identification and management of PEP clients in El Salvador?
Financial institutions offer regular training on current regulations, red flags, and specific procedures for handling PEP clients.
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