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What is the focus of the legislation on risk assessment and management in the framework of due diligence in financial transactions in El Salvador?
Clear procedures are established to assess and manage risk, including the identification and classification of high-risk clients.
What is the legal framework for securities market operations in Colombia?
Securities market operations in Colombia are regulated by the Financial Superintendency of Colombia and the Securities Market Law. The legal framework establishes the requirements and conditions for the issuance, negotiation and custody of securities, such as stocks, bonds and investment funds. In addition, information disclosure rules, investor rights and supervision and sanction mechanisms in case of irregularities in the securities market are established.
What measures have been implemented in Guatemala to strengthen the judicial system and guarantee impartiality in corruption cases?
In Guatemala, various measures have been implemented to strengthen the judicial system and guarantee impartiality in corruption cases. These include the creation of institutions specialized in the investigation and prosecution of corruption crimes, the training of judges and prosecutors in issues of transparency and the fight against corruption, as well as the promotion of judicial independence and the protection of judges against possible pressures. or interference.
Can an asset that is being used for the exercise of an industrial property right in Mexico be seized?
Mexico In Mexico, assets that are being used for the exercise of an industrial property right generally cannot be seized. Industrial property rights, such as trademarks, patents and industrial designs, are protected by law and grant exclusive rights to their owners. Seizing an asset that is being used for the exercise of an industrial property right could affect the rights of the owner and limit its ability to develop and protect its intellectual property. However, it is important to seek legal advice to understand the specific limitations and exceptions in each case.
Are there training programs for public officials and contractors on sanctions?
Yes, training programs are offered for public officials and contractors to ensure compliance and understanding of the sanctions.
How are weapons trafficking crimes punished in Ecuador?
Arms trafficking crimes, which involve the illegal import, export, sale or transportation of firearms, ammunition or explosives, are considered crimes in Ecuador and can carry prison sentences and financial penalties, depending on the severity of the crime. This regulation seeks to prevent and control illicit arms trafficking, guaranteeing public safety.
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