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What sanctions apply to entities that do not comply with money laundering prevention obligations in Argentina?
Entities that do not comply with anti-money laundering obligations in Argentina may face administrative sanctions, such as financial fines, the suspension of their commercial activities and even the revocation of their authorization to operate. These sanctions seek to promote compliance with regulations and prevent the use of the financial system for illegal activities.
How are sexual assault crimes addressed in the family in Panama?
Crimes of sexual assault in the family in Panama are treated with sanctions that include prison sentences and protection measures for victims. The country seeks to prevent and punish these crimes.
Are there specific sanctions for related companies that fail to comply with the deadlines established in public contracts in Paraguay?
Related companies that fail to meet deadlines may face financial penalties and, in serious cases, contract termination, ensuring timely completion of projects.
How can I register a trademark in Colombia?
The registration of a trademark in Colombia is carried out before the Superintendency of Industry and Commerce (SIC). You must submit an application, pay the applicable fees, and meet the established requirements.
What impact has the COVID-19 pandemic had in El Salvador?
The COVID-19 pandemic has had a significant impact in El Salvador, affecting the health, economy, and daily lives of Salvadorans.
What is the role of ethical compliance policies in PEP regulations in El Salvador?
These policies guide ethical and transparent behavior in the identification, monitoring and management of PEP clients, ensuring adherence to regulations.
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