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What are the sanctions for financial institutions that do not adequately comply with AML regulations in Paraguay?
Financial institutions in Paraguay face severe penalties for non-compliance with AML regulations. These sanctions can include significant fines, license revocation and other coercive measures. The State seeks to guarantee strict compliance to strengthen the integrity of the financial system and prevent money laundering.
What is the legal process for the recognition of a de facto union in El Salvador?
In El Salvador, the recognition of a de facto union may vary depending on the region, and usually involves the presentation of proof of cohabitation and the fulfillment of certain legal requirements for its recognition.
How is income from the provision of cargo transportation services taxed in Ecuador?
Income from freight transportation services is subject to Income Tax. Knowing the applicable rates and specific rules for this sector is essential for tax compliance.
What measures does the executive branch take in El Salvador to promote due diligence in the construction and urban development sector?
Implements regulations to ensure the quality of construction, guarantee public safety and prevent corruption in the sector.
What are the legal consequences of the crime of forced marriage in Mexico?
Forced marriage, which involves the celebration of a marriage without the free consent of at least one of the parties, is considered a crime in Mexico. Legal consequences may include annulment of the marriage, criminal sanctions, and protection measures for the victim. Respect for the autonomy and dignity of people is promoted and actions are implemented to prevent and punish forced marriage.
How has migration affected the tourism industry in Mexico?
Migration can have implications for the tourism industry in Mexico by promoting the mobility of people and cultural exchange between different countries. This can increase international tourism in Mexico, as well as contribute to the development of tourism activities focused on the culture and heritage of migrant communities.
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