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What is the role of the Judicial Branch in money laundering cases in Panama?
The Judicial Branch is responsible for carrying out judicial processes in money laundering cases, including trials and convictions if necessary.
What happens if a debtor breaches a payment agreement established to avoid a seizure in Panama?
If a debtor defaults on a payment agreement established to avoid a seizure in Panama, the creditor can ask the court to restart the seizure process. The payment agreement is a legal commitment, and failure to comply may lead to the restart of the garnishment process.
How are reports of irregularities handled confidentially in the context of Chilean compliance?
Handling whistleblowing confidentially in Chile is critical to fostering an environment where employees feel safe reporting potential violations. Companies must establish anonymous reporting mechanisms and guarantee the confidentiality of whistleblowers.
How is the crime of terrorist financing penalized in the Dominican Republic?
The financing of terrorism is a crime that is prosecuted in the Dominican Republic. Those who provide, collect or channel funds, goods or economic resources with knowledge that they will be used for terrorist activities may face criminal sanctions and asset freezing measures, as established in the Penal Code and anti-terrorism laws.
What responsibilities do securities firms and investment funds have in compliance with AML regulations in El Salvador?
They must perform due diligence on investors, monitor transactions, report suspicious activities and comply with AML regulations established to prevent money laundering.
What is the injunction action in Mexican civil law?
The injunction action is the right that a person has to claim judicial protection over the possession of property when it is threatened or disturbed.
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