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How does an embargo affect savings accounts in Argentina?
Savings accounts can be seized in Argentina, and the seized amount is withdrawn from the account to cover the outstanding debt.
How is staff training in financial institutions addressed under Guatemalan AML legislation?
Financial institutions must provide regular training to their staff to comply with the requirements set out in AML regulations.
What are the options to obtain permanent residence in the United States from Ecuador?
Options to obtain permanent residency from Ecuador include family sponsorship, employment sponsorship, the diversity visa lottery, investment through the EB-5 program, among others.
What are the measures to prevent money laundering in the field of luxury real estate transactions in Ecuador?
Ecuador implements measures to prevent money laundering in the field of luxury real estate transactions. Controls are reinforced in this segment of the market, the legality of operations is verified and collaboration is carried out with government entities to prevent the misuse of these transactions in illicit activities.
How can society support transparency in the drafting of lease contracts in El Salvador?
Advocating for clear and understandable contracts, promoting the disclosure of clear information on terms and conditions.
What is the property expropriation process in the Dominican Republic?
The property expropriation process in the Dominican Republic involves the forced acquisition of private property by the State for public utility purposes. It begins with the declaration of public interest and notification to the affected owners. Then, a valuation of the properties is carried out and compensation is paid. If no agreement is reached, the court can determine compensation.
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