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Can an embargo affect assets that are being used as part of the public service infrastructure in Argentina?
Assets used as part of public service infrastructure may have special protections during a foreclosure, ensuring the continuity of essential services for the community.
How are the different levels of non-compliance that can lead to sanctions in the field of background checks in Panama classified?
Non-compliance levels are classified according to severity, considering factors such as violation of privacy, lack of transparency or discrimination, and levels are established to determine the magnitude of the sanctions.
How is due diligence promoted in financial institutions in El Salvador to prevent the financing of terrorism?
Financial institutions in El Salvador are required to carry out due diligence, identification and monitoring of their clients. In addition, they must maintain detailed records of transactions, which helps prevent terrorist financing by detecting and reporting suspicious activities to the FIU.
What sanctions does a third party who knowingly interferes with the seizure process face in El Salvador?
A third party who knowingly interferes with the seizure process may face penalties including fines, civil liability, and possible legal action for obstruction of justice or hindering the legal process.
What is being done to promote gender equality in the field of justice in Brazil?
Brazil In Brazil, measures are being implemented to promote gender equality in the field of justice. Training and awareness-raising of justice system professionals from a gender perspective is promoted, protection mechanisms and access to justice for women are strengthened, and work is being done to eliminate gender stereotypes and discrimination in the judicial system.
How do financial institutions approach staff training regarding AML in Guatemala?
They must provide regular training to their staff to comply with AML requirements.
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