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What is Paraguay's role in international cooperation to combat money laundering and illicit activities through due diligence?
Paraguay actively participates in international cooperation to combat money laundering and illicit activities through due diligence. This involves collaboration with international organizations, exchange of information with other jurisdictions and adoption of global standards to strengthen prevention and detection mechanisms.
What are the penalties for money laundering crimes in Colombia?
Money laundering in Colombia is sanctioned by Law 1708 of 2014, among other provisions. The penalties for money laundering are significant and seek to combat the use of assets from illicit activities. Measures are applied to identify, prosecute and punish these crimes.
What is the legislation regarding the crime of drug trafficking in maritime transport in Ecuador?
Ecuador has laws that specifically address drug trafficking in maritime transportation, with measures to prevent and punish these crimes.
How are correspondent banking operations in Bolivia managed to prevent money laundering through these relationships?
Bolivia imposes rigorous requirements for correspondent banking operations, ensuring due diligence and continuous evaluation of associated risks.
What is the function of the Displaced Person Registration Certificate in Colombia?
The Displaced Person Registration Certificate in Colombia is a document that certifies a person's displaced status and allows them to access benefits and assistance programs.
What types of goods or services can be the subject of a sales contract in the Dominican Republic?
Sales contracts in the Dominican Republic can cover a wide range of goods and services, including personal property, real estate, vehicles, equipment, products, professional services, among others. It is essential that the contract describes the subject of the sale in detail to avoid confusion and future disputes.
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