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What is the impact of judicial records on obtaining a private security license in Peru?
Judicial records can have an impact on obtaining a private security license in Peru. Private security regulatory authorities may consider background when assessing an applicant's suitability to work in this sector. The severity of the history and the nature of the position may influence the decision.
What is the relationship between money laundering and terrorist financing in El Salvador?
Money laundering and terrorist financing are closely related. In many cases, money laundering is used as a means to finance terrorist activities. In El Salvador, regulations and prevention mechanisms have been strengthened to prevent illicit funds from being used to finance terrorism and other criminal activities.
How can the judicial branch strengthen regulatory compliance in El Salvador?
The judicial branch can be more proactive in interpreting laws, issuing rulings that clarify their application and promoting legal ethics.
What are the obligations of financial institutions under Guatemalan AML legislation?
They must implement measures to prevent money laundering, such as customer identification, transaction monitoring, and reporting to the Superintendency of Banks.
How is the seizure of assets regulated in Guatemala in cases of debts derived from work or construction contracts?
The seizure of assets in Guatemala for debts derived from work or construction contracts is governed by the Civil and Commercial Procedure Code and the construction and contract laws. Contractors or construction 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 legality of the garnishment.
What is the penalty for the crime of child labor exploitation in Ecuador?
Child labor exploitation is criminalized in Ecuador, with measures that seek to protect minors and guarantee their adequate development.
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