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What types of entities and sectors are required to comply with AML regulations in Costa Rica?
In Costa Rica, a wide range of entities and sectors are required to comply with AML regulations. This includes banks, financial institutions, insurance companies, financial intermediaries, casinos, notaries, lawyers, accountants and other professionals who may be at risk of being used in money laundering activities. Regulations are applied in multiple sectors to effectively address the problem of money laundering.
What is the role of forensic ballistics experts in the Brazilian criminal justice system?
Forensic ballistics experts are responsible for examining and analyzing firearms, projectiles and other elements related to firearm shots in criminal cases, in order to determine their caliber, trajectory, origin and any other details relevant to the investigation and the prosecution.
What happens if a company does not comply with a labor ruling in Chile?
If a company does not comply with a labor ruling, the worker can request enforcement of the ruling through the court. This may involve the seizure of the company's assets or bank accounts to guarantee payment of the ordered compensation or compensation.
What is the role of immigration authorities in cases of alimony debt when one of the parties resides abroad?
Immigration authorities in Colombia can play a relevant role in cases of alimony debt when one of the parties resides abroad. In situations where international cooperation is necessary to enforce support obligations, immigration authorities may be contacted to facilitate communication and the execution of legal measures between the countries involved. International legal advice can be key in these cases.
What is the legal framework for the crime of usury in Panama?
Usury is a crime in Panama and is punishable by the Penal Code and Law 22 of 2006 on usury and agiotism. Penalties for usury may include imprisonment, fines, and the obligation to repay excessive interest charged.
What is the legislation that regulates procedures related to public procurement in Panama?
Public procurement in Panama is mainly regulated by Law 22 of June 27, 2006, known as the Public Procurement Law. This law establishes the rules and procedures for procedures related to the contracting of goods, works and services by government entities. In addition, the Regulations of the Public Procurement Law detail specific aspects of the process. Complying with this legislation is essential to participate in public procurement processes and guarantee transparency and legality in the acquisition of goods and services by the State.
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