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What legal consequences could the directors of a financial institution face for failure to comply with AML regulations in El Salvador?
Managers could face legal charges and personal liability if they are proven to have contributed to or actively enabled non-compliance with AML regulations at the institution.
What are the laws that address the crime of illegal carrying of weapons in Guatemala?
In Guatemala, the crime of illegal carrying of weapons is regulated in the Weapons and Ammunition Law. This legislation establishes the requirements and procedures for the acquisition, possession, carrying and use of firearms, as well as the sanctions for those who possess or carry them without complying with legal requirements. The legislation seeks to regulate access to weapons and guarantee their safe and responsible use.
What legal provisions regulate forensic expertise in the judicial system of El Salvador?
Forensic expertise is regulated by laws and protocols established by the Institute of Legal Medicine, ruling in judicial cases based on scientific evidence.
How is collaboration between private sector companies and authorities encouraged to combat money laundering in the Dominican Republic?
Collaboration is promoted through anonymous reporting programs, money laundering prevention committees and joint working groups.
What is special prison and what is its application in Brazil?
Special prison is a type of sentence intended for certain people who, due to their social, professional or personal status, can access a differentiated prison regime, such as parliamentarians, authorities, soldiers and people with serious illnesses, thus guaranteeing a treatment more appropriate to your specific circumstances.
How is background checks regulated in access to job training programs in El Salvador?
Training programs may require educational background checks or suitability for participation in El Salvador.
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