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Can a salary be garnished in Argentina?
Yes, wages can be garnished in Argentina, but there are legal limits on the percentage that can be withheld, and the basic needs of the debtor must be considered.
What are the high-risk economic sectors for money laundering in Bolivia?
Sectors such as finance, real estate and international trade are considered high risk for money laundering in Bolivia.
What is Ecuador's position in relation to the right to protection of the rights of people in child labor in the informal sector?
Ecuador recognizes and protects the right to protection of the rights of people in child labor in the informal sector. Policies and programs are promoted to prevent and eradicate child labor in the informal sector, guaranteeing the protection of the rights of boys and girls, their access to education and their comprehensive well-being. Ecuador works to raise awareness, control and punish forms of child labor exploitation in the informal sector.
Can seized assets be sold by the debtor in Guatemala?
Assets seized in Guatemala generally remain in the custody of a court officer and are held until the seizure process is resolved. The debtor is not authorized to sell these assets without court approval. Any sale of seized assets without authorization can be considered an illegal act.
What is the main purpose of AML laws in El Salvador?
The main objective is to prevent money laundering and terrorist financing, ensuring that financial institutions and other entities take measures to prevent these illicit activities.
What is the importance of money laundering prevention for the stability and transparency of El Salvador's financial system?
The prevention of money laundering is of vital importance to guarantee the stability and transparency of El Salvador's financial system. By preventing the infiltration of illicit funds, the integrity of the system is protected, investor confidence is built, and the risks associated with the financing of organized crime are avoided.
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