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What is the importance of due diligence in AML?
Due diligence is crucial to verify information provided by clients, identify potential risks and make informed decisions.
How is complicity in cases of corporate corruption determined under Panamanian law?
Panamanian legislation determines complicity in cases of corporate corruption considering the intentional participation of individuals in corrupt activities within the business environment. The laws establish specific sanctions for accomplices in cases of business corruption, seeking to effectively prevent and punish complicity in practices that affect integrity and transparency in the business sector in Panama.
Can I use my official Mexican ID as an identification document to obtain LP gas services in Mexico?
Yes, your official Mexican identification can be used as a valid identification document to obtain LP gas services in Mexico, along with other requirements and procedures established by the supplier company.
What is the legal framework for the crime of document falsification in Panama?
Document falsification is a crime in Panama and is punishable by the Penal Code. Penalties for falsifying documents can include imprisonment, fines, and the invalidity of the falsified documents.
What are the penalties for abandoning minors in Brazil?
Brazil Child abandonment in Brazil refers to the situation in which a responsible adult does not fulfill his or her obligations of care and protection towards a minor, leaving him or her helpless or exposed to danger. Penalties for child abandonment can vary depending on the severity of the crime and the specific circumstances. According to Brazilian legislation, sanctions may include fines, restrictions of rights and protection measures for the minor.
What are Costa Rica's policies regarding the promotion of road safety and the reduction of traffic accidents?
Costa Rica has a policy to promote road safety and reduce traffic accidents. Measures have been implemented to improve road infrastructure, promote compliance with traffic rules, educate drivers and pedestrians about safe practices, and strengthen control and sanction systems. The government works to raise awareness about the importance of road safety and seeks to reduce the incidence of accidents and the negative consequences for the health and well-being of citizens.
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