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What are the penalties for non-compliance with AML regulations in Guatemala?
Sanctions may include fines, cancellation of licenses and prison sentences, depending on the severity of the violation of AML regulations.
How are legal and contractual risks addressed during due diligence in the development of residential real estate projects in Argentina?
In residential real estate projects, due diligence should focus on legal and contractual risks. Legal documents associated with the property should be reviewed, potential land conflicts assessed, and contractual agreements with contractors and suppliers ensured clarity. Additionally, it is essential to consider any pending litigation that may affect the viability of the project.
What are the legal consequences for the crime of money laundering in Argentina?
The legal consequences for the crime of money laundering in Argentina are serious. Those responsible may face prison sentences, significant financial fines, and confiscation of assets and funds involved in money laundering. In addition, commercial entities may be subject to administrative sanctions and restrictions on their operations.
What is the situation of political violence in El Salvador?
Political violence has been a problem in the history of El Salvador, with armed conflicts and political tensions that have affected the country's stability.
What are the options available for Colombians who want to emigrate to the United States as entrepreneurs?
Colombian entrepreneurs can explore the EB-5 visa for immigrant investors. This option involves making a significant investment in a commercial project in the United States and creating jobs. There are also other visas, such as the E-2 for investors, that could be appropriate depending on the entrepreneur's situation and objectives.
Can alimony in Panama include medical and educational expenses?
Yes, child support in Panama can include medical and educational expenses, and the court can make specific provisions for these aspects in the child support order.
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