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How can universities raise awareness in society about the importance of family law in El Salvador?
Through educational campaigns, conferences, and outreach activities that promote understanding of family rights and responsibilities.
What are the sanctions for those who do not comply with AML obligations in Guatemala?
Sanctions for those who fail to comply with AML obligations in Guatemala may include fines, prison sentences and the revocation of business licenses, depending on the severity of the violation, as set out in the relevant legislation.
What information is sought in a credit background check in Peru?
Credit background checks in Peru involve reviewing the individual's financial history. The payment behavior of loans, credit cards and outstanding debts is evaluated. Companies can collaborate with financial entities to obtain credit risk reports that provide a detailed view of the applicant's solvency.
What measures have been taken to prevent money laundering in the NGO and non-profit sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the NGO and non-profit sector. Transparency requirements and specific regulations are established to guarantee the legality of the activities and the origin of funds in these organizations. In addition, supervision and monitoring of financial transactions carried out by NGOs is promoted and mechanisms for reporting suspicious activities to the FIU are established. These actions seek to prevent the misuse of nonprofit organizations as means to launder illicit funds.
What is the role of corporate social responsibility in public contracts in Paraguay?
Corporate social responsibility can be valued in public procurement processes in Paraguay, promoting the participation of companies committed to ethical, sustainable and socially responsible practices.
What are the legal consequences of the crime of aggravated robbery in El Salvador?
Aggravated robbery is punishable by prison sentences in El Salvador. This crime involves the illegitimate seizure of another person's assets or property through the use of violence, threats, weapons or other means that increase the severity of the criminal action, which seeks to prevent and punish to protect the property and guarantee citizen safety. .
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