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What is the crime of procedural fraud in Mexican criminal law?
The crime of procedural fraud in Mexican criminal law refers to the performance of fraudulent or deceptive acts during a judicial process in order to obtain an undue advantage or harm the other party, and is punishable with penalties ranging from fines to imprisonment. deprivation of liberty, depending on the degree of fraud and the circumstances of the case.
What is capital extraction and how is it addressed in the prevention of money laundering in El Salvador?
Capital extraction refers to the illegal transfer of funds or assets out of the country to evade taxes, hide illicit profits or circumvent financial regulations. In El Salvador, measures have been implemented to prevent and detect illicit capital extraction, such as monitoring international transactions, cooperation with other countries and strengthening controls on exchange operations and transfers of funds.
What obligations do real estate professionals have to prevent money laundering in Brazil?
Brazil In Brazil, real estate professionals have specific obligations to prevent money laundering. They must carry out a due diligence process when establishing business relationships, verify the identity of clients, report suspicious transactions and comply with regulations established by the FIU and other regulatory bodies.
What are the measures to prevent radicalization and violent extremism in Ecuador?
Ecuador implements strategies to prevent radicalization and violent extremism, including awareness and surveillance programs.
What is the objective of family law in Chile?
The main objective of family law in Chile is to regulate the legal relationships that arise between the members of a family, protecting their rights and establishing rules to resolve family conflicts.
What is the role of fintech in financial inclusion in Guatemala?
Fintech plays an important role in financial inclusion in Guatemala. These fintech companies offer innovative and accessible financial services, using digital technologies to reach segments of the population that have traditionally been excluded from the financial system. Fintechs provide solutions such as mobile payments, money transfers, peer-to-peer lending and automated financial advice. By offering affordable and convenient financial services, fintechs expand access to financial services and promote financial inclusion in the country.
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