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How can I obtain a certificate of possession of land in Peru?
To obtain a certificate of possession of land in Peru, you must go to the National Superintendence of State Assets (SBN) or the corresponding municipality. You must present documentation that supports your possession, such as affidavits or purchase and sale contracts, and follow the established process.
How is Ecuador's international cooperation affected during an embargo?
During an embargo, Ecuador's international cooperation may be negatively affected. Depending on the conditions of the embargo, restrictions may occur on Ecuador's participation in international agreements and programs. This can affect collaboration in areas such as trade, security, education, science and technology, among others. Additionally, diplomatic relations with other countries may be strained, making cooperation on matters of mutual interest difficult.
What prevention measures do Peruvian companies implement to avoid associating with sanctioned contractors?
Peruvian companies implement rigorous due diligence measures to avoid partnering with sanctioned contractors. This includes [details of processes, such as background checks, sanction history review]. These are critical measures to maintain integrity in your operations.
What is the role of customs authorities in preventing money laundering in Venezuela?
Customs authorities play an important role in preventing money laundering in Venezuela. These authorities are responsible for controlling and regulating the flow of goods and products across the country's borders. By strengthening controls and surveillance at customs, the entry and exit of illicit funds can be prevented and money laundering activities related to smuggling and illegal trade can be detected.
What is El Salvador's approach to preventing terrorist financing in the remittance and international fund transfer sector?
El Salvador's approach to preventing terrorist financing in the remittance and international fund transfer sector focuses on the application of specific controls and regulations. Transactions are monitored, the identification of senders and receivers is promoted, and we collaborate with companies in the sector to guarantee the traceability and security of operations, thus helping to prevent possible risks associated with the financing of terrorism.
What is the penalty for individuals who financially benefit from illicit money laundering activities in El Salvador?
They may face criminal charges for complicity in money laundering, fines, and confiscation of assets acquired with illicit funds.
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