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What measures are taken to prevent money laundering through real estate transactions under Guatemala's AML legislation?
Guatemala's AML legislation establishes specific measures to prevent money laundering in real estate transactions, such as identifying the parties involved and verifying the source of funds.
Do KYC requirements apply to international transactions in Guatemala?
Yes, KYC requirements apply to international transactions in Guatemala to prevent money laundering and terrorist financing internationally.
How is the leasing of property intended for educational activities regulated in Ecuador?
The leasing of property for educational activities must comply with specific regulations related to infrastructure and permits for educational institutions. The contract should include clauses that address the length of the lease based on the academic term, the landlord's and tenant's responsibilities for maintenance, and any restrictions related to the educational use of the property.
Can an accomplice be convicted if he decides to withdraw before the crime is committed?
If the accomplice decides to retreat before the crime is committed and takes concrete steps to prevent it, he or she could argue for a release from liability. Guatemalan legislation considers this situation.
How does an embargo affect real estate in Argentina?
An embargo on real property in Argentina implies the notation of the measure in the property registry, which limits the owner's ability to dispose of it.
Do financial institutions have any responsibility in withholding alimony payments in El Salvador?
In some cases, financial institutions may be involved in withholding the debtor's income to ensure compliance with support orders.
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