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What is the role of notaries and registrars in preventing money laundering in Brazil?
Brazil Notaries and registrars play an important role in preventing money laundering in Brazil. They must verify and record real estate, commercial and financial transactions, ensuring that legal requirements are met and that there is no indication of suspicious or illicit activities.
What is the authority in charge of regulating economic competition law in Mexico?
The Federal Economic Competition Commission (COFECE) is the authority in charge of monitoring and guaranteeing competition in the markets in Mexico.
How is the crime of kidnapping punished in Ecuador?
Kidnapping is criminalized in Ecuador, with penalties that seek to prevent this type of crime and guarantee the safety of the population.
Can a Bolivian citizen have an identity card with limited information, such as just the name and photograph?
No, the Bolivian identity card must contain complete information, including name, photograph, date of birth, among other essential data.
Can a company request criminal record certificates for its employees in Panama?
Yes, companies in Panama can request criminal record certificates for their employees as part of the selection and hiring process.
How are suspicious money laundering operations addressed in the Costa Rican real estate sector?
In the real estate sector of Costa Rica, operations suspected of money laundering can be reported to the FIU. The real estate entity must carry out due diligence and report transactions that raise suspicions.
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