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What measures does the State take to ensure that financial and technological resources are available to implement due diligence regulations in El Salvador?
Allocate adequate budgets and encourage investment in technology and training to strengthen due diligence processes.
How is the criminal liability of legal entities regulated in cases of money laundering in Paraguay?
The criminal liability of legal entities in cases of money laundering in Paraguay is regulated by Law No. 5407/15, which establishes rules on the criminal liability of legal entities in the commission of crimes. The legislation recognizes the possibility of imposing sanctions on legal entities, including fines and other measures, in cases of money laundering. These provisions seek to strengthen the ability to hold corporate entities accountable for their involvement in unlawful activities, thereby deterring the commission of financial crimes and promoting ethical and law-compliant business practices.
What is the procedure to request family mediation in the Dominican Republic?
The procedure to request family mediation in the Dominican Republic varies depending on the mediation center you go to. Typically, a formal application must be submitted and a fee paid. The parties must participate in mediation sessions and, if they reach an agreement, it may be approved by a judge.
What are the regulations applicable to the sale of goods subject to quality control measures in Mexico?
The sale of goods subject to quality control measures in Mexico must comply with quality and safety regulations, and obtain the necessary certifications from accredited entities.
What are the legal requirements to obtain a passport in El Salvador?
Requirements include completing forms, presenting identification documents and making the appropriate payment as established by law.
What is the role of risk rating agencies in Colombia?
Risk rating agencies play a crucial role in Colombia by evaluating the payment capacity and financial soundness of securities issuers, financial institutions, and government entities. These rating agencies issue opinions and ratings on the credit quality of issuers and financial instruments, which provides key information to investors and allows for more informed decision-making.
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