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What actions can a financial institution take to avoid sanctions for non-compliance with AML regulations in El Salvador?
They can implement robust compliance systems, adequately train staff, conduct frequent internal audits, and work closely with regulators to ensure regulatory compliance.
What legislation exists to combat the crime of sexual exploitation of children and adolescents in Guatemala?
In Guatemala, the crime of sexual exploitation of children and adolescents is regulated in the Penal Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who promote, facilitate, finance, induce or benefit from the sexual exploitation of children and adolescents. The legislation seeks to protect children and adolescents from sexual violence and guarantee their comprehensive development.
What is the property declaration action in Mexican civil law?
The property declaration action is the legal procedure to obtain judicial recognition of the ownership of an asset, when there are doubts or controversies about it.
What are the landlord's obligations in relation to property security in Argentina?
The landlord must ensure the security of the property and comply with current security regulations, such as the installation of anti-theft devices.
What actions has Mexico taken to confront the problem of climate change internationally?
Mexico has implemented actions to confront the problem of climate change at the international level, including the reduction of greenhouse gas emissions, the promotion of renewable energies and adaptation to the impacts of climate change. Participate in international agreements and commitments such as the Paris Agreement, and collaborate with other countries and organizations to develop global solutions to climate change.
Can parents or guardians request criminal record certificates on behalf of their minor children in Panama?
In Panama, parents or guardians can request criminal record certificates on behalf of their minor children when necessary for certain legal procedures.
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