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How is collaboration between private sector companies and authorities encouraged to combat money laundering in the Dominican Republic?
Collaboration is promoted through anonymous reporting programs, money laundering prevention committees and joint working groups.
What is emphyteusis in Brazil?
Emphyteusis in Brazil is a real right that grants a person (emfiteuta) the right to use, enjoy and dispose of another's property as if it were their own, in exchange for the payment of an annual fee, and is regulated by the Brazilian Civil Code. .
What are the legal implications of terrorism in Colombia?
Terrorism in Colombia refers to acts of violence or intimidation perpetrated with the purpose of generating terror in the population and achieving political, ideological or social objectives. This crime is punishable by Colombian law and legal consequences may include long prison sentences, special security measures, administrative sanctions and additional criminal legal actions, especially when serious terrorist actions are involved.
How do judicial records affect the possibility of practicing certain regulated professions in Argentina?
Some regulated professions may require specific criminal background checks as part of the licensing or qualification process.
Can an accomplice be prosecuted if he recants before committing the crime in El Salvador?
If the accomplice recants before committing the crime and takes action to prevent it, he or she can avoid criminal liability.
Are there differences in KYC requirements for individuals and legal entities?
Yes, for legal entities it is required to identify the final beneficiaries and obtain additional documents, such as business registrations and powers of attorney.
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