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What are the seller's obligations in a sales contract in El Salvador?
You must deliver the asset in the agreed conditions, guarantee its ownership and provide legal documentation if required.
Can alimony be garnished in Chile?
In general, in Chile alimony cannot be garnished, since it is intended to cover the basic needs of the beneficiary and his family. However, there are exceptions in cases of repeated non-compliance with pension payment obligations.
How is the remittance sector in El Salvador supervised and regulated to prevent money laundering?
The remittance sector in El Salvador is subject to regulations and supervision to prevent money laundering. Remittance companies must comply with licensing requirements, implement due diligence measures in identifying senders and beneficiaries, and report suspicious transactions to the FIU. In addition, periodic audits and controls are carried out to ensure compliance with standards.
Do AML laws apply to all financial institutions in Guatemala?
Yes, AML laws apply to all financial institutions in Guatemala, including banks, insurance companies, exchange houses and other entities that carry out financial activities.
Can judicial records affect participation in agricultural financing programs in Colombia?
When participating in agricultural financing programs, judicial records may be evaluated as part of the application process to determine applicant eligibility and risk management.
How is cooperation between the private and public sectors promoted in the prevention of money laundering in Guatemala?
Cooperation between the private and public sectors is essential in the prevention of money laundering in Guatemala. Collaboration mechanisms are established that facilitate the exchange of information, the identification of risks and the implementation of preventive measures. This synergy contributes to strengthening resistance against money laundering in various sectors.
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