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What are the legal consequences of the crime of pyramid scheme in El Salvador?
Ponzi schemes can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves a fraudulent scheme in which participants are deceived into investing money with the promise of high returns, which seeks to prevent and punish to protect investors and avoid fraudulent practices that harm the population.
What are the steps to register a vehicle in Peru?
The registration of a vehicle in Peru is carried out at the National Superintendency of Public Records (Sunarp) or in the municipalities. You must present a series of documents, including the purchase-sale contract, ID, property card and other specific requirements according to the registering entity.
What is the maximum period to request payment of arrears of alimony in Ecuador?
In Ecuador, the maximum period to request payment of arrears of alimony is five years. After this period, it may be more difficult to enforce the right through legal processes.
What functions does the Commercial Registry have in relation to due diligence of companies in Guatemala?
The Commercial Registry in Guatemala facilitates due diligence by providing information on business structure, ownership and legal records, contributing to risk assessment and transparency.
What protection measures does Costa Rican legislation offer for witnesses of complicity?
Costa Rican legislation may offer protection measures for witnesses of complicity, including the confidentiality of the information provided and the implementation of protocols to protect the safety of witnesses.
What is the role of the Financial Analysis Unit (UAF) in the prevention of money laundering and KYC compliance in Paraguay?
The UAF in Paraguay plays a crucial role in anti-money laundering and KYC compliance, overseeing financial transactions.
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