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What legal consequences could the directors of a financial institution face for failure to comply with AML regulations in El Salvador?
Managers could face legal charges and personal liability if they are proven to have contributed to or actively enabled non-compliance with AML regulations at the institution.
What are the tax regulations for import and export operations of pharmaceutical products in Brazil?
Brazil Import and export operations of pharmaceutical products in Brazil are subject to specific tax regulations. This includes compliance with customs and health regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of pharmaceutical products.
What is the procedure to obtain an intellectual property certificate in Peru?
The procedure to obtain an intellectual property certificate in Peru is carried out at the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI). You must submit the application, pay the corresponding fees and follow the established process to obtain the registration certificate for your work or invention.
Can judicial records affect the possibility of obtaining a professional license in El Salvador?
Yes, depending on the profession and specific regulations, judicial records can influence the granting of professional licenses, especially those related to security or life care.
What is Guatemala's approach to ensuring ongoing training of financial institution staff in the identification and prevention of money laundering related to politically exposed persons?
Guatemala has a comprehensive approach to ensure ongoing training of financial institution staff in the identification and prevention of money laundering related to politically exposed persons. Regular training programs including updates on regulations, case studies and best practices are carried out to strengthen staff competency in this field.
Can however in Peru affect the interests or shares that the debtor has in a company?
Yes, however in Peru can affect the shares or shares that the debtor has in a company. If the debtor owns shareholdings, these may be subject to seizure to satisfy outstanding obligations. Seizure may restrict the rights and disposition of such interests until the debt is resolved.
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