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What is the criminal liability of legal entities in cases of money laundering in Argentina?
In Argentina, legal entities can be criminally liable in cases of money laundering. This means that companies and organizations may be subject to criminal sanctions, such as financial fines and other punitive measures, if they are proven to have participated in or facilitated money laundering activities. This reinforces the importance of entities implementing internal money laundering prevention programs and complying with their legal obligations.
How is the information obtained through verification of risk lists in El Salvador coordinated with other jurisdictions to strengthen the prevention of terrorist financing internationally?
The coordination of information obtained through verification of risk lists in El Salvador with other jurisdictions is carried out through international cooperation mechanisms. The Financial Investigation Unit (FIU) collaborates closely with international organizations and authorities from other countries to share relevant information on transactions and clients suspected of being linked to terrorist financing. This collaboration contributes to strengthening the prevention of terrorist financing at the international level and effectively addressing cross-border threats.
How can I obtain an intellectual property certificate in Peru?
To obtain an intellectual property certificate in Peru, you must submit an application to the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI). You must provide documentation that supports your work or invention and follow the established procedure.
How are support obligations addressed in situations of shared custody or supervised visits in Paraguay?
In situations of shared custody or supervised visits in Paraguay, support obligations can be adapted to reflect the equitable distribution of parental responsibilities.
What is the autonomous commercial representation contract in Brazil?
The autonomous commercial representation contract in Brazil is an agreement through which one person (commercial representative) promotes, negotiates or concludes contracts for the purchase or sale of goods or services on behalf of another person (represented), independently.
How to register a lease contract in Peru?
To register a lease contract in Peru, you must submit a copy of the contract to Sunarp (National Superintendency of Public Registries) for registration. This provides security and legal certainty to both parties in the lease contract.
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