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How does money laundering affect Brazilian society?
Money laundering perpetuates economic inequality, undermines trust in public and private institutions, and can exacerbate poverty by diverting resources from social and development programs.
What options do the parties have to resolve a labor lawsuit without going to trial in Costa Rica?
The parties in a labor lawsuit in Costa Rica have several options to resolve the case without going to trial. These include mediation, conciliation and negotiation of out-of-court agreements. Mediation and conciliation are mandatory stages before going to trial and seek to resolve the dispute through mutual agreement.
What is the process for updating amounts owed for tax debts in Paraguay?
The amounts owed are automatically updated with the interest rate established by the SET until the total payment of the debt is made.
What is the relevance of incoterms clauses in international sales contracts to Guatemala?
Incoterms clauses in international sales contracts to Guatemala are essential to define responsibilities and costs related to the transportation and delivery of goods. These standardized clauses make it easier to understand and negotiate logistical terms between the parties.
What is the definition of embargo and how is it applied in Guatemala?
In Guatemala, embargo is a legal measure that involves the prohibition or restriction of certain property or assets of a person, company or entity, as a result of a court order. Garnishment can take place in different contexts, such as unpaid debts, contractual breaches or legal disputes.
What role does the Financial Information and Analysis Unit of El Salvador play in regulatory compliance?
El Salvador's Financial Information and Analysis Unit collects, analyzes and shares information on suspicious financial activities to combat money laundering.
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