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What are the specific AML requirements for non-financial institutions in Colombia?
Non-financial institutions, such as casinos, real estate agencies, and precious metals dealers, are subject to AML regulations in Colombia. They must conduct due diligence, report suspicious transactions, and comply with established regulations to prevent money laundering.
What is the role of the Executive Commission for Attention to Victims in the protection and care of victims of violence in Mexico?
The Executive Commission for Attention to Victims has the role of providing comprehensive care, assistance and reparation to victims of violence in Mexico, through the provision of medical, psychological, legal and social services, the development of damage repair programs, and the coordination with authorities and human rights organizations.
What is the influence of the State of Panama in the technological modernization of the judicial system?
The State of Panama exerts influence on the technological modernization of the judicial system by investing in technological infrastructure, promoting the use of digital tools and electronic systems that streamline judicial processes, improve efficiency and facilitate access to justice in the digital era within the Panamanian context.
What is the legal framework in Costa Rica for the crime of civil disobedience?
Civil disobedience is punishable by law in Costa Rica. Those who engage in acts of civil disobedience, such as peaceful resistance or violating legal orders for the purpose of protesting or demonstrating a cause, may face legal action and sanctions, including fines and imprisonment.
What is the procedure to obtain a protection order in cases of domestic violence in Panama?
To obtain a protection order in cases of domestic violence in Panama, the victim must apply to the court. The court will evaluate the situation and, if warranted, will issue the order to protect the victim.
How is money laundering related to other forms of organized crime in Brazil?
Money laundering is closely linked to criminal activities such as drug trafficking, political corruption, smuggling and financial fraud, making it difficult to address one without addressing the other.
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