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What are the penalties for non-compliance with the money laundering law in El Salvador?
Sanctions can include significant fines, disqualification from holding management positions and prison sentences, depending on the seriousness of the crime.
What is the role of the real estate sector in preventing money laundering in El Salvador?
The sector must carry out controls to identify the origin of funds in real estate transactions and report any suspicious activity.
Can an embargo be lifted if it is proven that it was issued erroneously in El Salvador?
Yes, if it is proven that a lien was issued erroneously, the court can order its lifting and take corrective action.
What measures are being taken to address the corruption crisis in Venezuela?
The corruption crisis in Venezuela has led to the implementation of measures for the prevention, investigation and punishment of acts of corruption, including the creation of laws and control bodies, awareness campaigns and strengthening transparency and accountability in management. public and private. However, a strong and continued commitment is needed to combat corruption in all its forms and levels.
How is the prevention of money laundering addressed in the technology and fintech sector in Guatemala?
In the technology and fintech sector in Guatemala, the prevention of money laundering involves the implementation of advanced technological controls. Companies should incorporate digital due diligence measures, transaction monitoring and detection of suspicious patterns. Collaborating with authorities and staying up to date on cyber threats are essential elements in this context.
What is the process to request the annulment of a will in Venezuela?
To request an annulment of a will in Venezuela, you must file a lawsuit in court and provide evidence that the will was obtained fraudulently or under duress. The court will evaluate the case and make a decision based on the evidence presented.
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