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What are the sanctions for financial institutions that do not comply with regulations related to PEPs in Peru?
Financial institutions that fail to comply with regulations can face serious penalties, including significant fines and the loss of business licenses. This is done to ensure that they comply with the necessary controls.
What are the main challenges in the fight against corruption and money laundering in relation to Politically Exposed Persons in Honduras?
In Honduras, the main challenges in the fight against corruption and money laundering related to Politically Exposed Persons include impunity, lack of judicial independence, political interference in investigation processes, institutional weakness, lack of resources and capabilities, as well as entrenched corruption at various levels of government and society. Overcoming these challenges requires a strong commitment to strengthening the rule of law, promoting transparency and accountability, and fostering a culture of integrity at all levels of society.
How is alimony addressed in El Salvador within the family justice system?
It is determined according to the needs of the beneficiary and the capacity of the obligor, with the aim of ensuring the economic well-being of children or spouses in need.
What are the regulations for the presentation of judicial files as evidence in arbitration cases in Panama?
The regulations for the presentation of judicial records as evidence in arbitration cases in Panama may be subject to specific agreements between the parties and the arbitration court.
What is the difference between a preventive seizure and an executive seizure in the Dominican Republic?
preventive seizure is carried out as a precautionary measure to ensure the payment of an outstanding tax debt before a legal process is initiated. An executive lien is carried out after a legal process and allows the seizure of property to satisfy the debt. Both can be applied in the Dominican Republic in cases of tax debts
What measures are taken to prevent political discrimination against Politically Exposed Persons in Brazil?
In Brazil, measures are promoted to prevent political discrimination against Politically Exposed Persons. Legislation protects their rights and guarantees equal opportunities in the exercise of their duties. In addition, there are reporting and protection mechanisms for those who may be subject to discrimination or retaliation due to their political position.
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