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How are financial entities that do not comply with anti-money laundering regulations in Peru sanctioned?
In Peru, financial entities that do not comply with anti-money laundering regulations may face administrative and legal sanctions. These sanctions may include significant financial purposes, revocation of licenses, intervention of the entity by competent authorities, and the imposition of stricter supervisory and corrective measures.
What are the regulations for background checks for access to telecommunications services in El Salvador?
Telecommunications companies may require financial or solvency background checks to provide services in El Salvador.
What is the legal framework in Costa Rica for divorce actions?
Divorce actions in Costa Rica are governed by family laws and family courts have jurisdiction over these cases. The parties can file a divorce application based on established legal grounds and, if agreed, can seek a divorce by mutual consent. If there are disputes, the court will determine the terms of the divorce.
What is the deposit contract in Brazil?
The deposit contract in Brazil is an agreement in which one party (depositor) delivers an asset to another party (depository) to keep it and return it in the future.
What role do foreign financial institutions play in preventing money laundering in Panama?
Foreign financial institutions operating in Panama are also subject to regulations to prevent money laundering and must collaborate with local authorities.
What are the requirements to request a tax exemption in Honduras?
The requirements to request a tax exemption in Honduras vary depending on the type of tax and the particular situation. Typically, you must submit an application along with documents supporting your exemption request, such as disability certificates, charity documents, or proof of imports intended for specific projects.
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