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What is the role of the real estate sector in preventing money laundering in El Salvador?
The sector must carry out controls to identify the origin of funds in real estate transactions and report any suspicious activity.
What are the sanctions for regulatory non-compliance in Ecuador?
Sanctions may include fines, suspension of business activities, and legal action against those responsible.
Can assets acquired after the date of seizure be seized in Peru?
Normally, property acquired after the date of seizure is not subject to the injunction. However, there are situations in which it can be argued that said acquisitions were made with the objective of evading the embargo, which could lead to the extension of the measure to those assets.
What are the steps that a creditor must follow to carry out an embargo in Colombia?
The seizure process in Colombia generally includes the filing of a lawsuit, notification to the debtor, and judicial authorization.
How has migration from Mexico to Europe changed in recent years?
Migration from Mexico to Europe has experienced changes in recent years due to factors such as the economic slowdown in the United States, the tightening of immigration policies, and the increase in job opportunities in select European countries. This has led to an increase in the migration of Mexicans to countries such as Spain, Germany and France, where they seek employment and study opportunities.
How is identity verified in the process of requesting translation and interpretation services in the Dominican Republic?
In the process of requesting translation and interpretation services in the Dominican Republic, identity verification is carried out by presenting the identification and electoral card or passport by clients who require translation or interpretation services. Translation and interpreting professionals require this information to comply with regulations and to ensure that clients are correctly identified. Identity verification is essential to legally and accurately offering language services.
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