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What activities are considered money laundering according to Salvadoran law?
The law considers money laundering as the conversion, transfer, concealment or concealment of assets from illicit activities.
How is impartiality ensured in the supervision process of politically exposed persons in El Salvador?
To ensure impartiality in the supervision process of politically exposed persons in El Salvador, safeguards and control mechanisms are established. The institutions in charge of supervision must act independently and objectively, without political or economic influences. In addition, transparency is promoted in decision-making processes, access to information is guaranteed and the participation of external actors, such as civil society and international organizations, is encouraged to provide greater objectivity and legitimacy to the process.
How are cases of violence against journalists addressed in the Guatemalan legal system?
Cases of violence against journalists in the Guatemalan legal system are addressed by protecting press freedom and prosecuting violent acts. Laws and mechanisms exist to guarantee the safety of journalists and to investigate and punish those who perpetrate these crimes.
Can Costa Rican citizens have more than one identity card?
No, in Costa Rica, it is prohibited to have more than one active identification card. Having multiple IDs can lead to legal sanctions. It is the responsibility of each citizen to keep their ID in good condition and ensure that there are no duplicates in circulation.
How can I obtain a residence permit for investors in Costa Rica?
To obtain a residence permit for investors in Costa Rica, you must make a significant investment in the country and meet the requirements established by the Regionalization Incentives Law. This involves presenting documentation that demonstrates the investment made and other financial requirements.
What is the exchange contract in Brazil?
The exchange contract in Brazil is an agreement in which the parties exchange goods or services with each other, without there being an additional monetary payment.
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