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Can however in Peru affect joint bank accounts with non-debtor third parties?
In Peru, however, they can affect joint bank accounts with non-debtor third parties. When a garnishment is placed on a joint bank account, the funds in that account may be held or seized in their entirety, regardless of the participation of the account holders. It is important to consult with an attorney to evaluate the options available in these cases.
What role do gangs play in Salvadoran society?
Gangs, such as Mara Salvatrucha (MS-13) and Barrio 18, have had a significant impact on Salvadoran society, contributing to violence and insecurity in some areas of the country.
How is the activity of real estate intermediaries regulated in Mexico to prevent money laundering?
The activity of real estate intermediaries in Mexico is regulated to prevent money laundering. These professionals must comply with specific regulations, including the identification of buyers and sellers, due diligence in identifying parties involved, and reporting suspicious transactions. This prevents them from being used in money laundering through real estate transactions.
What are the penalties for not complying with AML laws in Chile?
Penalties for failure to comply with AML laws in Chile can include fines, jail terms, and the suspension or revocation of business licenses.
What measures are being taken to promote ethics and integrity in the training of future political leaders in Colombia?
In Colombia, measures are being taken to promote ethics and integrity in the training of future political leaders. This includes the inclusion of ethical and integrity content in political training programs, the implementation of courses and workshops on ethics and public responsibility, and the promotion of values of transparency and public service from the initial stages of the political career. In addition, the participation of young people in decision-making processes is encouraged and they are given spaces to develop ethical leadership skills.
What are the main laws that regulate the right to civil protection management in Mexico?
The main laws are the General Law of Civil Protection, the General Law of the National Civil Protection System, the Civil Protection Law of the State of Jalisco, the Law of Prevention and Attention to Natural Disasters of the State of Veracruz, among other specific related provisions. with the right of civil protection management.
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