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What prevention and training measures have been implemented in Mexico to prevent money laundering?
Training and awareness programs have been established for financial professionals and businesses to be alert to suspicious activity and comply with regulations.
What is family conciliation and how is it applied in cases of family conflicts in Guatemala?
Family conciliation in Guatemala is a process in which the parties involved in a family conflict
What impact has migration had in El Salvador?
Migration has had a significant impact in El Salvador, with many Salvadorans seeking better opportunities abroad, especially in the United States.
What is the importance of evaluating supply chain security risk management in the due diligence of manufacturing companies in the Dominican Republic?
Evaluating security risk management in the supply chain in the due diligence of manufacturing companies in the Dominican Republic is essential to guarantee the security of the logistics chain, compliance with import and export regulations, and the evaluation of suppliers for guarantee the safe delivery of products nationally and internationally.
What legal consequences do the crime of theft entail in Chile?
In Chile, theft is considered a crime and is punishable by the Penal Code. Theft involves taking personal property belonging to another person without using violence or intimidation. Penalties for theft can include prison sentences and fines, depending on the value of what was stolen.
How does an embargo affect assets that are being used as collateral in Argentina?
Assets used as collateral may be subject to seizure, and the measure involves foreclosure of the collateral to satisfy the secured debt.
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