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What is "impoverishment" in money laundering and how is it addressed in Mexico?
Mexico "Impoverishment" is an indirect consequence of money laundering that affects society in general. It refers to the negative impact that money laundering has on economic development, the distribution of wealth and the quality of life of the population. When illicit resources are laundered and reintroduced into the legal economy, this can generate distortions and imbalances that harm vulnerable sectors and limit opportunities for sustainable economic growth. In Mexico, impoverishment is addressed through policies and programs of economic development, financial inclusion and combating inequality. In addition, preventing and combating money laundering contributes to protecting resources and promoting more equitable and sustainable economic development.
What is the impact of money laundering on foreign direct investment in the Dominican Republic?
Money laundering can have a negative impact on foreign direct investment in the Dominican Republic. Foreign investors often evaluate the risks and integrity of the business environment before investing in a country. If they perceive that the country has deficiencies in the prevention of money laundering and the integrity of the financial system, they are less likely to make investments. This can affect the flow of foreign capital, limit economic growth and slow job creation. Therefore, preventing money laundering is essential to maintain an environment conducive to foreign direct investment in the Dominican Republic and promote economic development.
What is the legislation related to gender violence and the protection of victims in Costa Rica?
Costa Rica has enacted laws and established institutions to address gender-based violence and protect victims. The Law on the Criminalization of Violence against Women and the Law to Guarantee Access to a Life Free of Violence are key examples of legislation in this area. These laws define gender violence, establish sanctions and provide protection measures for victims. In addition, specialized domestic and gender violence courts have been created to ensure an effective approach in these cases. The legislation seeks to prevent and combat gender violence and guarantee the safety of victims.
What is the procedure to request a work disability certificate in Venezuela?
The procedure to request a certificate of work disability in Venezuela is carried out through the Venezuelan Institute of Social Security (IVSS). You must go to a medical consultation with a health professional assigned to the IVSS, who will evaluate your condition and issue the certificate of incapacity for work if necessary. It is important to follow the instructions and requirements established by the IVSS to obtain the work disability certificate appropriately.
How is the obligation of financial entities to carry out verification on risk lists defined in Salvadoran legislation?
Salvadoran legislation, in particular the Law Against Money and Asset Laundering (LCLDA), clearly defines the obligation of financial entities to carry out verification on risk lists. Establishes specific procedures for the identification and verification of clients, including consultation of sanctions lists and lists of persons or entities related to terrorist activities. This obligation extends to the detection of suspicious transactions and the submission of reports to the Financial Investigation Unit (FIU) when necessary.
What happens if the debtor does not comply with the embargo in Mexico?
If the debtor fails to comply with a seizure in Mexico, additional measures may be taken, such as auctioning the seized assets or imposing legal sanctions. Additionally, the debtor could face negative records in his or her credit history and face additional financial difficulties.
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