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What large transaction reporting requirements apply in Guatemala in the context of AML?
In Guatemala, financial institutions must report large or unusual transactions to the Financial Analysis Unit (UAF), as part of AML requirements.
How has Costa Rican legislation regarding the management of judicial records evolved over time, and what have been the main changes?
Costa Rican legislation related to the management of judicial records has evolved to adapt to social and technological changes. Over time, modifications have been made to strengthen data protection, improve efficiency in collecting and updating information, and address specific challenges. The implementation of modern technologies has also been a prominent aspect of the evolution, allowing for more efficient and secure management of judicial records in Costa Rica. These changes reflect the continued commitment to improving and adapting the legal framework in response to the changing needs of Costa Rican society.
What are the penalties for smuggling crimes in Panama?
Smuggling crimes in Panama can result in sanctions including prison sentences and fines, as they affect customs control and the country's economy.
What is considered bigamy in Colombia and what are the associated penalties?
Bigamy in Colombia refers to the action of marrying a second person while being legally married to another. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, annulment of the second marriage, fines, administrative sanctions and additional actions for ideological falsehood, fraud or deception.
How is the confidentiality of judicial files guaranteed in cases of gender violence investigations in the Dominican Republic?
In cases of gender violence investigations, specific measures are applied to guarantee the confidentiality of judicial files, including restricting access to certain information and protecting the identity of victims.
How is transparency ensured in financial transactions related to foreign investment in Ecuador?
Ecuador ensures transparency in financial transactions related to foreign investment by implementing specific measures. Rigorous controls are established in the reception of foreign investments, the legality of the operations is verified and we collaborate with international organizations to prevent the misuse of these transactions in illicit activities.
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