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What are the responsibilities of financial institutions in detecting and preventing terrorist financing operations related to PEP?
Financial institutions must monitor and report suspected terrorist financing activities related to PEPs and collaborate with authorities to prevent such operations.
What is the retention period for judicial records in Peru?
In Peru, judicial records are retained indefinitely, meaning that records of arrests and convictions remain in the system unless they are requested to be expunged. It is important to comply with the conditions required to request the cancellation of records.
What are the penalties for product liability in Brazil?
Brazil Product liability in Brazil refers to the obligation of manufacturers, suppliers or distributors of products to respond for damages caused by defects or failures in them. Penalties for product liability may include compensation to those affected, fines, and corrective measures, such as product recall or improvements in product safety.
What is the Bolivian legislation on the crime of terrorism?
Bolivia has specific legal provisions to combat terrorism, regulated by the Law Against Terrorism and Financing of Terrorism. This law defines terrorism, establishes severe penalties for those involved, and addresses the financing of terrorist activities. The objective is to protect national security and prevent terrorist acts in the country.
What is the legal framework in Costa Rica for the crime of extortion?
Extortion is punishable by law in Costa Rica. Those who coerce another person through threats or intimidation to obtain financial benefits or improper advantages may face legal action and sanctions, including imprisonment and fines.
What are the tax regulations for mining activities in the Dominican Republic?
Mining activities in the Dominican Republic are subject to specific tax regulations. Mining concession holders must comply with Income Tax and other taxes applicable to their operations. There are also environmental and social regulations that must be considered. It is important to comply with the regulations and requirements related to mining activities in the country.
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