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What is the role of educational and academic institutions in preventing money laundering in Brazil?
Brazil Educational and academic institutions play an important role in preventing money laundering in Brazil. Through study programs and specialized courses, training and training is provided on issues related to money laundering, promoting awareness and knowledge in the academic community. In addition, research and the development of good practices in the prevention and detection of money laundering are encouraged.
How are crimes of forced disappearance punished in Ecuador?
The crimes of forced disappearance, which involve the illegal deprivation of liberty and the concealment of the fate or whereabouts of a person, are considered serious crimes in Ecuador and can carry prison sentences ranging from 22 to 26 years, in addition to sanctions. economic. This regulation seeks to protect the right to life and guarantee justice in cases of forced disappearance.
What laws regulate background checks when accessing public transportation services in El Salvador?
Transportation authorities may require driver background checks to grant public transportation licenses in El Salvador.
How is transparency promoted in international transactions in Mexico?
Mexico promotes transparency in international transactions through the regulation of foreign exchange operations, the obligation to report international fund transfers and the identification of PEPs, which helps prevent the misuse of international transactions for money laundering. .
What is the tax situation of income obtained from carrying out information technology consulting activities in Argentina?
Income obtained from carrying out information technology consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.
What are the responsibilities of the court officer during a seizure in Guatemala?
The court officer is responsible for notifying the debtor of the seizure, holding and cataloging the seized property, and arranging for its subsequent auction if necessary. Their role is to ensure that the seizure process is carried out in accordance with the law.
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