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What are the sanctions for people or entities that violate anti-money laundering laws in Ecuador?
Sanctions in Ecuador for those who violate anti-money laundering laws include prison sentences, substantial fines, and confiscation of assets related to the illicit activity. Additionally, financial institutions may face administrative penalties and loss of license in case of non-compliance.
What is the age of criminal responsibility in Colombia?
In Colombia, the age of criminal responsibility is 14 years and older. Minors under that age cannot be subject to criminal proceedings, but may be subject to juvenile criminal liability measures if they commit offending acts.
What is the will annulment action in Mexican civil law?
The will annulment action is the legal procedure to challenge the validity of a will due to defects or defects that make it invalid, either in its form or its content.
What are the Panamanian laws that regulate domestic violence crimes?
Domestic violence in Panama is regulated by Law 38 of 2001. This law establishes protection measures for victims, as well as sanctions for aggressors. In addition, we seek to prevent domestic violence through awareness campaigns. Panama continues to evaluate and strengthen its legal framework to effectively address these crimes.
What is the responsibility of private companies in Costa Rica in validating the identity of their clients?
Private companies in Costa Rica have the responsibility of implementing identity validation measures according to current legislation, guaranteeing the security of transactions and protecting the personal information of their clients.
What is the impact of the identification of Politically Exposed Persons in Mexico on the prevention of conflicts of interest in the exercise of political power?
Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on the prevention of conflicts of interest in the exercise of political power. By implementing measures to disclose and avoid potential conflicts of interest, you ensure that the decisions and actions of political leaders are made in the public interest and not for personal gain. This contributes to transparency, equity and citizens' trust in the political system.
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