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How is the legitimate source of funds defined in the context of due diligence in Panama?
The legitimate source of funds refers to the legal provenance of the assets used in a transaction. In Panama, it must be verified that the funds come from legal activities and are not linked to illegal activities.
What is the principle of non-retroactivity of criminal law in Brazil?
The principle of non-retroactivity of criminal law establishes that criminal law cannot be applied retroactively to harm the accused, that is, a person cannot be tried or convicted for conduct that was not classified as a crime at the time of its commission.
What is the process for reporting suspicious transactions related to PEP in Costa Rica?
Financial institutions in Costa Rica are required to implement programs to detect and report suspicious transactions. When a suspicious PEP-related transaction is identified, the institution must inform the local financial intelligence unit, which is responsible for investigating and taking appropriate action.
What is the role of the president in the Dominican Republic?
The president of the Dominican Republic is the leader of the country and has the responsibility of running the government and making executive decisions. He is in charge of promulgating laws, appointing ministers and representing the country at the national and international level.
How are judicial files related to the protection of human rights handled in Paraguay?
Judicial files related to the protection of human rights in Paraguay are handled with special attention, involving organizations dedicated to the defense of human rights and guaranteeing a fair and equitable process.
How are challenges related to anonymity and privacy handled in preventing money laundering in Peru?
Challenges related to anonymity and privacy in preventing money laundering in Peru are addressed by implementing regulations that balance the need for transparency with respect for individual privacy. Rigorous identity verification procedures are established, and the collection and use of personal information is governed by ethical and legal standards to ensure compliance and protection of individual rights.
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