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What is the influence of indigenous culture in Salvadoran society?
Indigenous culture has a significant influence on Salvadoran society, especially in areas such as gastronomy,
What is the penalty for a financial entity that does not cooperate with authorities in investigations related to money laundering in El Salvador?
You may face administrative sanctions, including fines and the revocation of banking or financial licenses to operate in the country.
What are the laws and measures in Venezuela to confront cases of crimes against intellectual property?
Crimes against intellectual property are punishable by law in Venezuela. The Copyright Law and other regulations establish legal provisions to prevent, investigate and punish cases of violation of copyright and other intellectual property rights, which involves the unauthorized reproduction, distribution, exhibition or use of literary works, artistic, musical, audiovisual, registered trademarks, patents or other protected rights. The competent authorities, such as the Autonomous Intellectual Property Service (SAPI) and the Public Ministry, worked
How can sanctions for non-compliance with KYC affect relationships with international banking correspondents?
Sanctions can lead to the loss of relationships with banking correspondents, reducing the ability to conduct international transactions and limiting access to global financial markets.
What obligations do financial entities have to prevent money laundering in El Salvador?
They must establish due diligence measures, report suspicious transactions and conduct training to prevent money laundering.
Can the debtor recover his assets seized in Chile?
In some cases, the debtor can recover the seized property by paying the outstanding debt or reaching an agreement with the creditor before the auction.
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