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What are the penalties for extortion in Mexico?
Extortion is a crime that is severely punished in Mexico. Penalties vary depending on the specific circumstances of the case, but generally include years in prison, fines, and other sanctions. In addition, protection is provided to victims and efforts are made to dismantle criminal networks involved in this type of activity.
What is the importance of international collaboration in the prevention of money laundering in Guatemala?
International collaboration is of utmost importance in the prevention of money laundering in Guatemala. Given the transnational nature of these activities, cooperation with other countries, international organizations and regional entities strengthens preventive efforts. Exchanging information, adopting best practices and collaborating on research are key elements of this international collaboration.
What are the requirements for a private entity to perform background checks in Paraguay?
Private entities wishing to carry out background checks in Paraguay must comply with legal requirements and obtain the corresponding authorization from the competent authorities.
What is the action for liquidation of a marital partnership in Mexican civil law?
The action for liquidation of a marital partnership is the legal procedure to put an end to the common property regime between the spouses, distributing the assets and debts acquired during the marriage.
Can exceptions be applied in the AML process in El Salvador?
Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What rights do citizens have in relation to administrative procedures?
Citizens have the right to equality, non-discrimination and to receive a timely and informed response to their procedures.
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