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What are a debtor's options to appeal a garnishment order in Panama?
A debtor in Panama can appeal a seizure order by presenting available legal remedies, such as filing appeals before the corresponding judicial authorities. It is essential to act within the deadlines established by law.
What are the legal consequences of money laundering in Peru?
The legal consequences of money laundering in Peru are severe. Those found guilty may face prison terms, fines, and the loss of assets related to the crime. In addition, financial institutions and other organizations may face administrative sanctions and the suspension of their operations.
What entities and sectors are required to perform due diligence in Costa Rica?
The obligation to perform due diligence in Costa Rica applies to a wide range of entities and sectors, including financial institutions, non-financial entities subject to AML regulation, lawyers, accountants, real estate agents, casinos, gaming companies and other professionals who They may be involved in financial or commercial transactions. These regulations seek to cover various areas that could be vulnerable to money laundering or terrorist financing.
What are the legal provisions in Paraguay related to the habitability of rented properties, and how does the State guarantee that homes meet minimum quality and safety standards?
Legislation in Paraguay may include provisions regarding the habitability of leased properties. The State may establish minimum quality and safety standards for housing and may conduct periodic inspections to ensure compliance with these standards. Habitability protection seeks to ensure that tenants live in decent and safe conditions, and the State plays an important role in the application of these regulations.
How are crimes related to drug trafficking treated in Costa Rica according to legislation?
Crimes related to drug trafficking in Costa Rica are considered serious and are treated harshly by legislation. The country has specific laws and regulations to address trafficking and possession of illicit drugs. Penalties for drug trafficking can be significant and vary depending on the amount and type of substance involved. Costa Rica cooperates with international and regional agencies in the fight against drug trafficking, and these crimes often involve the enforcement of drug trafficking laws at the national and international level.
Is there any specific regulation to address KYC in the non-banking financial services sector in Paraguay?
Yes, there are specific regulations to address KYC in the non-banking financial services sector in Paraguay.
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