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What steps do institutions take to identify suspicious transactions under AML?
They implement tools and procedures to monitor unusual transactions, identify suspicious patterns and activities that do not match the customer profile.
Can I use my personal identity card in Panama as an identification document to vote in elections?
Yes, the personal identity card is one of the documents accepted as proof of identity to vote in elections in Panama.
What is the role of forensic anthropology experts in the Brazilian criminal justice system?
Experts in forensic anthropology have the function of carrying out analysis and expert opinions on bone remains and human corpses related to criminal cases, such as homicides, disappearances or catastrophes, determining the identity, cause of death, date of death and other relevant characteristics. for criminal investigation, providing technical evidence to clarify the facts.
What are the sectors most prone to money laundering in Panama?
In Panama, the sectors most prone to money laundering are the financial sector, real estate, international trade, gambling, and legal and accounting services.
What are the penalties for the crime of breaking and entering in Guatemala?
Burglary in Guatemala can be punishable by imprisonment. The legislation seeks to prevent and punish illegal entry into another person's residence, protecting privacy and security at home.
What is the legal framework for the crime of breach of family duties in Panama?
Breach of family duties, which involves failure to comply with legal obligations towards the family, such as paying alimony, is a crime in Panama. It is punishable by the Penal Code and the penalties can include prison, fines and the obligation to comply with established family duties.
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