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What are the penalties for the crime of land usurpation in Bolivia?
The usurpation of lands in Bolivia is penalized by the Penal Code. Penalties can include imprisonment and fines, and the severity of the penalty will depend on the extent of the encroachment and other factors. The legislation seeks to protect property rights and prevent conflicts related to land ownership.
What is the responsibility of financial institutions in relation to KYC according to Law 23 of 2015?
Financial institutions in Panama have the responsibility, according to Law 23 of 2015, to establish internal policies and procedures to comply with KYC regulations. They must have effective monitoring systems, report suspicious transactions and train their staff in identifying risks associated with money laundering and terrorist financing.
What is the asset recovery process in the Dominican Republic in cases of money laundering?
The Attorney General's Office may take legal action to confiscate and recover assets related to money laundering.
Can judicial records be shared with other government institutions in Paraguay?
In Paraguay, judicial records may be shared with other government institutions in specific cases and in accordance with applicable legislation, as part of investigations or legal procedures.
How are cases of employees moving from one job to another addressed in terms of background checks?
Employees who change jobs may require new background checks from their new employer, even if they were previously performed.
How is impartiality guaranteed in the selection of judges in Mexico?
Impartiality in the selection of judges in Mexico is guaranteed through transparent and objective evaluation processes, as well as criteria based on merit and professional competencies.
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