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What are the legal sanctions for carrying out a seizure without judicial authorization in Guatemala?
Carrying out a seizure without judicial authorization in Guatemala can carry significant legal sanctions. The Civil and Commercial Procedure Code clearly establishes that seizures must be ordered by a competent court. Those who carry out seizures without proper authorization may face legal action for improper practices, and irregular seizures could be declared void. Affected parties have the right to file complaints with the appropriate courts.
What sanctions apply in case of failure to comply with due diligence in El Salvador?
Failure to comply with due diligence regulations in El Salvador may result in sanctions including fines, administrative sanctions, and the revocation of licenses to operate. These sanctions may be imposed by the SSF or other competent regulatory entities. Additionally, in cases of unreported suspicious activity, penalties can be even more severe. It is essential for entities to rigorously comply with regulations to avoid sanctions.
What measures have been adopted to prevent money laundering in the stock market in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the stock market. Listed companies and financial intermediaries operating in this sector must comply with due diligence standards, report suspicious transactions and maintain adequate records of transactions. In addition, supervision and exchange of information between authorities and securities market participants are promoted to strengthen the detection and prevention of money laundering.
How are drug trafficking cases addressed in Panama?
Drug trafficking cases are addressed with severe penalties in Panama. The country has specific laws and regulations to prevent and punish the illicit trafficking of controlled substances.
What is the investigation and prosecution process for kidnapping crimes in Mexico?
Kidnapping crimes are investigated and prosecuted through specialized kidnapping units. The aim is to rescue the victims and bring the kidnappers to justice.
What is the role of the Family Defender's Office in food debt matters in Colombia?
The Family Defender's Office in Colombia plays a fundamental role in protecting family rights, including matters related to food debt. It can intervene to ensure that maintenance obligations are met and act as a mediator in cases of family disputes. Its objective is to ensure the well-being of food, especially when it comes to minors.
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