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What is the penalty for the crime of manipulation of information in the financial market in Ecuador?
The manipulation of information in the financial market can result in legal sanctions, seeking to preserve the integrity and transparency in economic transactions.
What role do client protection programs play in preventing money laundering in El Salvador?
These programs ensure that financial institutions know their customers, identifying unusual behavior that could indicate illicit activities.
What are the legal consequences of living together before marriage in Argentina?
Cohabitation prior to marriage in Argentina does not automatically grant rights similar to those of marriage. However, it can be considered when evaluating aspects such as the economic contribution and the duration of cohabitation in cases of separation or division of assets.
How can I obtain a Marriage Certificate in Peru?
You can obtain a Marriage Certificate in Peru by requesting it in the municipality where the marriage was celebrated. You must present the necessary documents, such as the original Marriage Certificate, your National Identity Document (DNI) and follow the process established by the municipality to obtain the certificate.
What are the strategies to prevent the use of shell companies in money laundering activities in the Ecuadorian commercial sphere?
Ecuador has developed strategies to prevent the use of shell companies in money laundering activities. This implies stricter supervision in the creation and operation of companies, verification of the authenticity of the information provided and the imposition of sanctions on those that do not comply with established regulations.
What is the validity period of the extension of the foreigner's identity card in Venezuela?
The extension of the foreigner's identity card in Venezuela has a validity period of 5 years.
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