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What measures can leasing entities take to comply with AML regulations in El Salvador?
They must identify tenants, perform identity verifications, collect financial information and report unusual or suspicious transactions according to AML regulations.
What are the advantages and disadvantages of investing in the agricultural sector in Argentina?
The agricultural sector in Argentina presents advantages such as the availability of fertile lands, a wide variety of crops and the global demand for agricultural products. However, there are challenges such as dependence on climatic factors, the volatility of international prices for agricultural products and the need for investment in technology and machinery.
What are the laws against the crime of organ trafficking in Ecuador?
Ecuador has specific laws against organ trafficking, with sanctions that seek to prevent this illegal practice and protect the integrity of people.
What is the position of Paraguayan legislation on mandatory legal advice in family cases?
Mandatory legal advice in family cases may be required by Paraguayan law in certain procedures. Courts can promote legal advice to ensure that parties involved fully understand their rights and responsibilities before making important decisions.
How can I request the expungement of my judicial records in the Dominican Republic?
To request the expungement of judicial records in the Dominican Republic, you must submit an application to the Attorney General's Office of the Republic. This request must include solid justifications, evidence of good conduct and compliance with established legal requirements.
How is the risk associated with PEPs defined in the financial context?
The risk associated with PEPs is defined as the probability that a transaction or relationship with a PEP could be used to launder money or commit illegal activities.
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