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What sanctions apply to lawyers or notaries who do not comply with their duties to report suspicious money laundering activities in El Salvador?
They may face disciplinary sanctions, fines, and even the suspension or revocation of their licenses to practice the profession.
What Guatemalan regulations govern due diligence in the technology and startup industry?
Technology companies must comply with regulations related to data protection and cybersecurity.
What is the security and protection situation of indigenous peoples in El Salvador?
The security and protection of indigenous peoples in El Salvador faces challenges, with threats, territorial conflicts and violence towards their leaders and communities,
Is there a legal framework for international cooperation in the prevention of terrorist financing in Panama?
Yes, Panama has a legal framework that allows international cooperation in the prevention of terrorist financing, including mutual legal assistance agreements.
What is the relationship between money laundering and imports and exports in Mexico?
The relationship between money laundering and import and export is important in Mexico. Illicit funds often infiltrate international business transactions. To address this risk, Mexico regulates imports and exports, requires the identification of involved parties, and monitors international trade to prevent money laundering.
How is the safety of products and services regulated in Paraguay in relation to regulatory compliance?
The safety of products and services in Paraguay in relation to regulatory compliance is regulated by Law No. 1,102/97. This legislation establishes provisions on the safety of products and services offered on the market, guaranteeing standards that manufacturers and suppliers must meet to ensure the safety of products and services.
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