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How is money laundering penalized in Argentina?
Money laundering, which involves hiding or disguising the illicit origin of funds or assets obtained through criminal activities, is a serious crime in Argentina. Legal consequences for money laundering can include criminal sanctions, such as prison sentences and significant fines, as well as confiscation of the assets involved in the laundering operation. It seeks to prevent and combat the misuse of resources from criminal activities, dismantling financial structures and discouraging these illegal practices.
What happens if the landlord does not make the necessary repairs to the property in Peru?
If the landlord fails to make the necessary repairs, the tenant may have the right to request repairs at his or her own expense and deduct the costs from the rent, as permitted by Peruvian law. The contract should establish clear clauses on maintenance and repair responsibilities.
What is the process to auction seized assets in Guatemala?
The process to auction seized assets in Guatemala involves several stages. First, an appraisal of the seized assets is carried out by experts appointed by the court. The debtor and interested parties are then notified of the auction and a date and place for the auction are set. During the auction, interested parties can submit their bids and compete for the seized assets. Finally, the good is awarded to the bidder who has made the highest offer and the good is delivered to the new owner.
What measures are being taken in Chile to prevent and punish money laundering related to PEPs?
In Chile, measures are being taken to prevent and punish money laundering related to Politically Exposed Persons. Legislation on the prevention and combating of money laundering has been strengthened through Law No. 19,913, which establishes standards to prevent and impede money laundering and the financing of terrorism.
What laws regulate cases of non-compliance with family duties in Honduras?
Failure to fulfill family duties in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights and the regulation of family relationships. These laws establish the obligations of parents or guardians toward children, including the provision of care, support, and education, and penalize failure to fulfill these duties.
What is the responsibility of the executive branch in El Salvador in the management of fiscal resources and budget allocation?
Manages funds raised through policies that prioritize key areas and public investment projects.
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