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Can an accomplice be tried in the absence of the perpetrator of the crime?
Yes, an accomplice can be tried and convicted even if the perpetrator of the crime is not present at the trial. The responsibility of the accomplice is independent of that of the author.
How is customer migration and cross-border operations handled in the context of AML in Colombia?
Customer migration and cross-border operations in the context of AML in Colombia are handled through the application of enhanced due diligence. Institutions must verify the legitimacy of cross-border transactions, evaluate the associated risk and ensure that regulations are met both in Colombia and in the countries involved in the operation.
What measures have been implemented to prevent money laundering in the real estate sector in Panama?
In the real estate sector in Panama, measures have been implemented to prevent money laundering. These include verifying the identity and source of funds of buyers and sellers, requiring the reporting of suspicious transactions, and implementing stricter controls and regulations on real estate transactions.
Can an individual access the judicial records of another person with their consent in Argentina?
Yes, with the consent of the person in question, their judicial records can be accessed, as long as privacy laws are respected.
What are the financing options available for renewable energy development projects in the Costa Rica hotel sector?
Renewable energy development projects in the hotel sector in Costa Rica can access financing options through government programs to support tourism sustainability, investment funds in renewable energy for the hotel sector and alliances with financial institutions and specialized companies. in renewable energy. In addition, collaborations with sustainable tourism organizations and specific financing programs for renewable energy projects in the hotel sector can be sought.
How can a company in Panama proactively assess the risk of hiring a sanctioned contractor before formalizing a contract?
Companies can implement due diligence procedures that include reviewing government lists and thorough verification before hiring a contractor, thereby reducing the risk of hiring sanctioned contractors in Panama.
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