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What are the measures to prevent money laundering in the field of luxury real estate transactions in Ecuador?
Ecuador implements measures to prevent money laundering in the field of luxury real estate transactions. Controls are reinforced in this segment of the market, the legality of operations is verified and collaboration is carried out with government entities to prevent the misuse of these transactions in illicit activities.
How is the seizure of assets regulated in Guatemala in cases of debts derived from infrastructure consulting service contracts?
The seizure of assets in Guatemala for debts derived from contracts for infrastructure consulting services is governed by the Civil and Commercial Procedure Code and the laws of infrastructure contracts and services. Infrastructure consulting companies can request the seizure of the debtor's assets in the event 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 seizure.
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and attention services for people with terminal illnesses in Panama?
In Panama, we seek to protect the rights of people with terminal illnesses through care and palliative care services. Access to comprehensive care is promoted that alleviates the physical, emotional and spiritual suffering of people in this situation. Support is provided to patients and their families, both in managing symptoms and in making decisions related to the end of life, always respecting the dignity and autonomy of people.
How are extradition cases legally managed in Paraguay and what are the principles and regulations applicable to this process?
The legal management of extradition cases in Paraguay follows the provisions of Law No. 1,344/88 on Passive Extradition. This process is governed by principles such as double criminality, which establishes that the act for which extradition is requested must be considered a crime in both countries.
What is the penalty for the crime of terrorist financing in Ecuador?
The financing of terrorism is criminalized in Ecuador, with measures that seek to prevent financial support for terrorist activities and guarantee national security.
What are the penalties for not complying with PEP regulations in Mexico?
Sanctions can include significant fines and legal sanctions for financial institutions that fail to comply with regulations related to PEPs.
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