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What is considered a crime of terrorism in Colombia and what are the associated penalties?
The crime of terrorism in Colombia refers to violent or intimidating actions that aim to generate terror in the population, destabilize public order or affect the functioning of the State. Associated penalties may include criminal legal actions, long prison sentences, special sanctions for illegal armed groups, security and prevention measures, and additional actions for violations of human rights and citizen security.
What happens if I need to obtain a judicial record certificate in Peru to participate in public tenders or contracts?
If you need to obtain a judicial record certificate in Peru to participate in public tenders or contracting, you must follow the requirements established by the entities responsible for said processes. In many cases, public tenders and contracting require participants to demonstrate their good reputation and absence of criminal records. Make sure you obtain the certificate and meet the specific requirements established for the tenders or contracts in which you wish to participate.
What is meant by "risk list verification" in Costa Rica?
Risk list verification in Costa Rica refers to the process of reviewing and checking individuals, entities or transactions against sanctions lists, lists of persons or entities with financial restrictions and other risk lists issued by national and international organizations. This aims to prevent money laundering and terrorist financing.
What is the penalty for individuals who attempt to move illicit funds through international transactions in El Salvador?
They may face penalties including criminal charges for fund manipulation and money laundering, with prison terms and fines.
What is the legal approach to addressing corruption and related crimes in Paraguay's judicial system, and what measures are taken to prevent and punish these acts?
Corruption and related crimes are legally addressed in Paraguay through Law No. 5,882/2017, which establishes the Legal Regime to Combat Corruption. This law criminalizes and punishes acts of corruption, establishes prevention measures and promotes transparency in public management. The National Anti-Corruption Secretariat (SENAC) has a prominent role in the prevention, investigation and reporting of acts of corruption. In addition, there are specific provisions in the Penal Code and other laws to punish related crimes such as money laundering. The legislation seeks to strengthen integrity in the public sphere and ensure accountability.
How is the identity of bank account holders verified in Panama?
Banks in Panama verify the identity of bank account holders during the account opening process and use identity verification methods for financial transactions.
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