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What due diligence requirements must lawyers in Panama meet?
Lawyers in Panama are subject to AML regulations and must perform due diligence regarding their clients. This involves verifying the identity of clients, maintaining proper records, and reporting suspicious transactions to the UAF. Lawyers must also comply with confidentiality obligations, but must make exceptions when it comes to suspected money laundering activity.
How is the crime of land usurpation punished in Colombia?
The usurpation of land is punishable in Colombia by the Penal Code and Law 160 of 1994. Penalties can include prison and fines. The legislation seeks to prevent and punish this crime that affects the property and tenure of land, guaranteeing the rights of legitimate owners.
What is the impact of tax debts on the general economy of Argentina?
Tax debts can have a negative impact on Argentina's economy by reducing tax revenue available for government programs and affecting the country's financial stability.
What is the security situation in schools in Honduras?
Safety in schools in Honduras is a worrying issue due to cases of violence, bullying and crime that affect the integrity and well-being of students and teachers. The lack of effective prevention and protection measures in the educational environment contributes to an environment of fear and insecurity that affects the quality of education and student development.
What rights does the surviving spouse have in the event of the death of their partner in Brazil?
The surviving spouse has inheritance rights over the assets of the deceased, depending on the property regime of the marriage and the existence of descendants. In the event of a divorce, you may also have rights arising from alimony or prenuptial agreements.
How can sanctions for non-compliance with AML regulations affect an institution's ability to access external financing in El Salvador?
Sanctions can make it more difficult for the institution to obtain external financing, as lenders may view it as a greater risk or may be limited by regulations from lending to sanctioned institutions.
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