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What is considered the crime of money laundering in Colombia and what are the associated penalties?
The crime of money laundering in Colombia refers to the action of converting or transferring funds or assets from illicit activities to hide their illegal origin. Associated penalties may include criminal legal actions, prison sentences, significant fines, asset confiscation, administrative sanctions, and additional actions for violation of anti-money laundering and terrorist financing laws.
What is the identification document used in Brazil to access housing rental services?
To access home rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents that support the ability to pay and solvency.
Is there any specific regulation to address KYC in the non-banking financial services sector in Paraguay?
Yes, there are specific regulations to address KYC in the non-banking financial services sector in Paraguay.
What is the main law that regulates rental contracts in Paraguay?
Law No. 536/95 is the main legislation that regulates rental contracts in Paraguay. This law establishes provisions on the duration of the contract, rights and obligations of the parties, and limitation on the increase in rent, among other key aspects.
What are the continuing education opportunities for Paraguayans who want to improve their skills during their stay in the United States?
Paraguayans who want to improve their skills during their stay in the United States can take advantage of continuing education opportunities, such as online courses, certification programs, and specialized workshops. Exploring local and online options allows them to learn new skills that can be beneficial both professionally and personally.
What consequences might a person or entity face if they are discovered to be on a risk list?
Consequences may include asset freezes and financial restrictions, as well as possible legal action.
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