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What is the impact of money laundering on the national security of El Salvador?
Money laundering has a significant impact on the national security of El Salvador. By allowing illicit funds to infiltrate the economy, criminal networks are strengthened and criminal activities such as drug trafficking, smuggling and organized crime are perpetuated. This affects citizen security, institutional stability and the reputation of the country. Therefore, the prevention of money laundering is essential to safeguard national security and protect the interests of the State.
What is the procedure to request authorization to open a digital marketing consulting services company in Colombia?
The procedure to request authorization to open a digital marketing consulting services company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of digital marketing consulting company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the digital marketing consulting company.
What is compliance due diligence and how is it applied in companies in Mexico?
Compliance due diligence involves the evaluation and review of business practices, policies and procedures to identify compliance risks. This applies when evaluating business partners, acquisitions and mergers, among other business aspects.
How is money laundering from illicit drug trafficking addressed in Costa Rica?
Money laundering from illicit drug trafficking is a major concern in Costa Rica. To address this problem, control measures in the financial sector have been strengthened and stricter regulations have been implemented for the identification of suspicious operations related to drug trafficking. In addition, cooperation with international agencies in charge of combating drug trafficking has been intensified, allowing the exchange of information and collaboration in joint investigations.
What are the laws in Panama that regulate food product advertising and nutritional claims, and what are the criteria and restrictions that manufacturers must follow to ensure accurate and non-misleading information?
Advertising of food products in Panama is regulated by laws such as Executive Decree No. 272 of 2007. Manufacturers must follow criteria and restrictions to ensure accurate and non-misleading information, especially with regard to nutritional claims. False or misleading claims are prohibited, and advertising must conform to established standards to promote truthfulness and transparency in the information provided to consumers.
What is the condominium division action in Mexican civil law?
The condominium division action is the right that the co-owners have to demand the material division of the common property in proportion to their rights.
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