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Are there sanctions for failure to comply with anti-money laundering regulations in El Salvador?
Yes, in El Salvador there are sanctions for failure to comply with anti-money laundering regulations. Financial institutions and other obligated entities that do not comply with prevention measures may face fines, the suspension of their operations, or even the cancellation of their licenses to operate.
What is the role of blockchain technology in government contract management and contractor supervision in Argentina?
Blockchain technology is used to ensure the integrity and security of government contracts. Provides an immutable record of transactions, reducing the risk of manipulation. In addition, it facilitates transparent and efficient supervision of contractors' activities.
What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from market research services contracts?
The legal restrictions to seize assets in Guatemala for debts arising from market research services contracts are found in the Civil and Commercial Procedure Code and the laws on contracts and research services. Market research companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What is specific recidivism in Brazilian criminal law?
Specific recidivism occurs when a person commits a crime of the same nature for which he or she was previously convicted, which may increase the penalty in the new conviction in accordance with the provisions of the Brazilian Penal Code.
What is the process for recovering assets related to money laundering cases in Mexico and how are these recovered resources allocated?
The asset recovery process involves the confiscation of assets related to laundering. The recovered resources are allocated to crime prevention programs and strengthening the fight against money laundering and other financial crimes.
How to apply for a temporary residence permit in Peru?
To apply for a temporary residence permit in Peru, you must submit an application to the National Immigration Superintendence. You must provide a valid justification, such as work, study or family, and meet the specific requirements of your immigration status.
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