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What is the risk-based approach in the prevention of money laundering in Guatemala?
The risk-based approach is a flexible approach used in the prevention of money laundering in Guatemala and elsewhere. It involves identifying and managing money laundering risks in a manner proportional to the magnitude of the risks identified rather than applying uniform measures to all transactions.
What is the impact of an embargo on cooperation in promoting equal access to basic services, such as drinking water and sanitation, in El Salvador?
An embargo may affect cooperation in promoting equal access to basic services, such as drinking water and sanitation, in El Salvador. Economic difficulties and financial constraints can limit resources for infrastructure programs and projects that seek to improve access to safe water and sanitation services in vulnerable communities. Furthermore, the lack of access to financing and technical support can hinder efforts to ensure the health and well-being of the population through access to basic services.
Can a food debtor in Chile request a reduction in alimony?
Yes, a maintenance debtor can request a reduction in maintenance if they experience a change in their financial situation that affects their ability to pay. You must apply to the court and justify the reason for the change.
What is the process to request the release of seized assets in Peru?
The process to request the release of assets seized in Peru involves submitting a request to the judicial authority that imposed the precautionary measure. The application must provide the rationale and evidence supporting the release request. The judicial authority will evaluate the request and issue a resolution based on the arguments and evidence presented.
What are the options available to the debtor if they cannot pay the debt after a seizure in Chile?
If the debtor cannot pay the debt after a garnishment, they can explore options such as debt renegotiation or filing for personal insolvency.
What is the "multiplier effect" in money laundering and how is it addressed in Mexico?
Mexico The "multiplier effect" in money laundering refers to the expansion of the negative effects of money laundering on the economy and society. This includes the generation of corruption, the distortion of markets and the creation of criminal networks that engage in illicit activities. In Mexico, the multiplier effect of money laundering is addressed through the implementation of more rigorous prevention, detection and sanction measures, international cooperation and the promotion of a culture of compliance and business ethics.
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