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What obligations does a financial institution have if it encounters suspicious activity during KYC?
If an institution detects suspicious activity during KYC, it is obliged to report it to the Financial Analysis Unit (UAF) of Panama. The UAF will investigate and, if necessary, notify the competent authorities. The institution must cooperate fully with the UAF.
What are the legal consequences of the crime of usurpation of public functions in Mexico?
The usurpation of public functions, which involves impersonating a public official or exercising the functions of an office without having the corresponding authority, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the invalidation of acts carried out and the implementation of measures to prevent and punish the usurpation of public functions. The legitimacy and correct exercise of public functions is promoted, and actions are implemented to prevent and combat this crime.
What is the crime of fraud in Chile and what are its consequences?
Scam in Chile involves deceiving someone to obtain a financial benefit and can result in prison sentences.
What is the appeal process for a convicted accomplice in El Salvador?
An accomplice convicted in El Salvador has the right to appeal his conviction. The appeal process involves filing a request with a higher court and arguing procedural or legal errors that may have occurred during the trial. The high court will review the case and decide whether the conviction should be affirmed, modified or overturned.
What measures have been taken in Chile to prevent money laundering through casinos and games of chance?
Chile has adopted specific measures to prevent money laundering through casinos and games of chance. Casinos and gambling establishments are subject to strict regulations that include identifying and verifying the identity of customers, recording transactions, and detecting suspicious transactions. These measures are implemented to prevent criminals from using casinos as a means to launder illicit money.
What are the financing options for development projects in the tourism and hospitality services sector in El Salvador?
Financing options for development projects in the tourism and hospitality services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in tourism, government programs and funds aimed at promoting tourism development, venture capital investment and investment funds with a focus on tourism and hospitality projects, and the possibility of accessing international financing and alliances with tour operators and hotel chains.
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