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Can an accomplice receive a reduced sentence if they cooperate with the investigation in El Salvador?
Yes, substantial collaboration in the investigation can be considered as a mitigating factor when sentencing the accomplice.
What are the specific obligations of real estate agents and brokers regarding AML in Guatemala?
Real estate agents and brokers in Guatemala are subject to specific AML regulations and must perform customer due diligence when conducting real estate transactions. They must also report suspicious activities to the UAF.
Can a debtor request a debt review before the seizure process in Colombia?
Yes, a debtor can request a debt review before the seizure process in Colombia. This involves communicating with the creditor, presenting evidence of changes in financial situation, or seeking payment arrangements that prevent the start of the garnishment process. It is essential to act proactively and seek solutions before the legal process begins.
What is the role of development banks in Panama?
Development banks in Panama play a key role in supporting the economic and social development of the country. These institutions provide financing and technical assistance to infrastructure projects, housing, agriculture, tourism and other strategic sectors. Additionally, development banks foster financial inclusion by providing access to financial services to segments of the population that have traditionally been excluded from the financial system. Its main objective is to promote sustainable economic growth and poverty reduction.
What is the approach to sanctioning contractors in cases of environmental negligence in projects in Peru?
In cases of environmental negligence in projects in Peru, the approach to sanctioning contractors involved [details on environmental regulations, impact assessment]. Sanctions may include specific measures to correct and prevent environmental damage.
What are the penalties for discrimination in Brazil?
Brazil Discrimination in Brazil refers to acts of exclusion, segregation or differential treatment based on characteristics such as race, gender, religion, sexual orientation or disability. Brazilian legislation establishes penalties for discrimination, ranging from fines to suspension of activities and closure of establishments, depending on the seriousness of the discriminatory act.
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