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What is the crime of child abandonment in Chile and what is the penalty?
Child abandonment in Chile involves leaving minors without care and can result in legal sanctions, including prison sentences.
How is the threat of money laundering addressed in the non-traditional financial services sector in Bolivia, such as peer-to-peer lending and crowdfunding platforms?
Bolivia addresses the threat of money laundering in the non-traditional financial services sector, such as peer-to-peer lending platforms and crowdfunding, by specifically regulating these activities. Compliance requirements are established and transactions are closely monitored, with a focus on identifying unusual patterns. Adapting regulations to the particular characteristics of these services strengthens the ability to prevent money laundering.
What is risk analysis and how is it applied in the prevention of money laundering in El Salvador?
Risk analysis is a process through which the level of money laundering risk to which a financial or non-financial entity is exposed is evaluated. In El Salvador, institutions are required to perform this analysis to identify and mitigate the risks associated with money laundering, which helps direct prevention efforts more effectively.
Can a debtor request a payment agreement after a garnishment process has been initiated in Peru?
Yes, a debtor can request a payment agreement after a garnishment process has been initiated in Peru. Even though the garnishment process is underway, the parties can still seek agreements to resolve the debt. Court and creditor approval are essential to reaching an effective agreement.
Can judicial records affect the possibility of obtaining an educational scholarship in Argentina?
Some educational institutions may consider judicial records when awarding scholarships, but this may vary depending on the institution's policy.
How is the price established in a contract for the sale of goods in Panama?
The price is established by mutual agreement between the seller and the buyer, and must be clearly expressed in the sales contract.
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