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What factors can increase the severity of penalties for non-compliance with KYC?
Repetition of previous non-compliance, the magnitude of the non-compliance, the impact on the integrity of the financial system, and the lack of corrective action may increase the severity of sanctions.
What role do illegal trade networks play in money laundering in Brazil?
Illegal trading networks can be used to launder money by generating revenue through false or undervalued trading activities, allowing criminals to conceal and move illicit funds through seemingly legitimate transactions.
What does Salvadoran law establish about the responsibility of an accomplice in a crime?
Salvadoran law establishes that an accomplice can be liable as a co-author if he directly participates in the commission of the crime.
What are the legal differences between divorce and de facto separation in El Salvador and Panama?
In both countries, divorce and de facto separation imply the dissolution of the relationship with legal effects, but divorce formalizes the termination of the marriage and may require specific legal procedures, while de facto separation does not lead to the dissolution of the marriage bond. but may involve separation agreements.
What is a franchise agreement in Mexican commercial law?
franchise agreement is one in which one party (franchisor) grants another party (franchisee) the right to use its brand, know-how and business methods, in exchange for economic consideration.
What are the rights of people displaced by energy development projects in El Salvador?
People displaced by energy development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
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