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How is the risk of money laundering assessed and addressed in the consulting and advisory services sector in Bolivia?
Bolivia implements due diligence measures in consulting and advisory services transactions, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this sector.
What are the penalties for improper use of judicial record information for commercial purposes in El Salvador?
Inappropriate use for commercial purposes may result in considerable fines and legal action for misuse of private information with possible compensation to those affected.
Can I request an extension of the validity of my Passport if I am abroad and cannot return to Honduras?
Passport validity extensions are not issued in Honduras. If you are abroad and your Passport is about to expire, you must contact the nearest Honduran embassy or consulate to request a replacement.
What is the procedure to request the release of seized assets in Argentina?
The procedure to request the release of assets seized in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by strong evidence and arguments showing that the assets are no longer necessary to secure payment of the debt or that circumstances exist that justify their release.
What is the procedure for obtaining a property title in Guatemala and what are the required procedures?
The procedure to obtain a property title in Guatemala involves carrying out procedures before the Property Registry, presenting documents such as deeds and plans, and complying with the established requirements. This procedure is essential to legalize the ownership of real estate.
How is crowdfunding and collective financing regulated in Mexico in the context of AML?
Crowdfunding and collective financing in Mexico are regulated in the context of AML. Crowdfunding platforms must comply with specific regulations, including identifying investors and monitoring transactions to prevent the misuse of these platforms in money laundering.
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