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What is the maximum fine that a financial institution could face for failure to comply with AML regulations in El Salvador?
Fines may vary, but could reach significant amounts depending on the severity and recurrence of non-compliance, with no strict limit set.
How can I request a permit to import textile products into Costa Rica?
To request a permit to import textile products into Costa Rica, you must submit an application to the Ministry of Economy, Industry and Commerce, comply with customs and tariff requirements, comply with established quality and labeling standards, among other specific requirements. established by the ministry.
How can Bolivian citizens actively participate in the prevention of terrorist financing, beyond government measures?
Citizen participation is essential. Explores how citizens can play an active role in preventing terrorist financing by reporting suspicious activity and promoting safety in their communities.
What constitutes a crime of fraud in Chile?
In Chile, the crime of fraud is committed when a person uses deception, artifice or takes advantage of errors in the assessment of the victim to obtain an undue economic benefit. The Penal Code establishes different forms of fraud, such as tax fraud, financial fraud, scams and others. Penalties for fraud can be fines or prison sentences.
What is the procedure to obtain an identity card for an Ecuadorian citizen who has changed his or her marital status by getting married in another country?
The procedure to obtain the identity card for an Ecuadorian citizen who has changed his or her marital status by marrying in another country is carried out at the Civil Registry. Documents supporting the marriage abroad must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.
Can an asset that is being used for the exercise of engineering in Chile be seized?
In general, assets used in the practice of engineering, such as specialized equipment or tools, may be subject to seizure if there are outstanding debts. However, specific regulations and exceptions established by legislation must be considered to protect the practice of this profession.
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