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Has any electronic platform or online system been developed for the reporting of suspicious money laundering transactions in Panama?
Yes, Panama has an electronic platform through which suspicious money laundering transactions can be reported safely and efficiently.
How are cases of economic and financial crimes handled in Chile?
Economic and financial crimes in Chile are investigated and brought to criminal trial, and penalties vary depending on the severity of the offense.
What is the role of the UAF in compliance with the SPBL/CFT in Panama?
The UAF is responsible for receiving, analyzing and reporting suspicious operations related to money laundering and terrorist financing. It also supervises and trains obligated entities in their regulatory compliance.
How is the crime of drug trafficking penalized in Costa Rica?
Drug trafficking in Costa Rica can carry penalties of up to 25 years in prison, seeking to combat illegal trafficking of controlled substances.
What government agencies are directly involved in family law matters in El Salvador under the executive branch?
Ministries such as the Ministry of Justice and Public Security, the Ministry of Health and the Ministry of Labor and Social Welfare have functions related to the family and its well-being.
What is marriage annulment and in what cases can it be requested in Argentina?
Marital annulment is the declaration of invalidity of a marriage, that is, it is considered that the marriage never legally existed. In Argentina, marriage annulment can be requested in cases of legal impediments, such as marriage between close relatives or marriage celebrated without valid consent.
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