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Can a Guatemalan bank or financial institution open anonymous accounts?
Financial institutions in Guatemala cannot open anonymous accounts. They must verify the identity of customers and maintain proper records of these accounts. Opening anonymous accounts would facilitate money laundering and is a prohibited practice.
Can a third party request compensation for debt with assets seized in Chile?
Yes, in certain circumstances, a third party can request debt compensation using seized assets to pay their own debts to the debtor.
How are crimes of gender violence addressed in Mexico?
Gender violence crimes are faced through specific laws and prevention measures. Mexico has enacted the General Law of Women's Access to a Life Free of Violence and the General Law of Equality between Women and Men to address this problem.
What is extraterritoriality in the fight against money laundering in Chile?
Extraterritoriality in the fight against money laundering in Chile refers to the ability of Chilean authorities to investigate and prosecute money laundering crimes that have a transnational component. This implies that authorities can exercise jurisdiction over people or activities that occur outside Chilean territory if they are related to money laundering that affects the interests and security of the country.
What is the role of the Superintendency of Insolvency and Re-entrepreneurship in a seizure process in Chile?
The Superintendence of Insolvency and Re-entrepreneurship supervises and regulates insolvency processes and can provide advice in embargo situations.
How is incitement to violence punished in Ecuador?
Incitement to violence, which involves promoting or instigating violent or aggressive acts, is a crime in Ecuador and can result in prison sentences and financial penalties, depending on the severity of the incitement. This regulation seeks to prevent violence and guarantee peaceful coexistence in society.
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