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What are the legal measures against drug trafficking crime in Costa Rica?
Drug trafficking is punishable by law in Costa Rica. Those engaged in the illegal transportation, distribution or trade of narcotic or psychotropic substances may face legal action and sanctions, including prison terms and significant fines.
How are disciplinary records handled in the field of professional sports in Ecuador?
In the field of professional sports in Ecuador, the disciplinary records of athletes can be evaluated by sports leagues and teams. Disciplinary offenses, such as unsportsmanlike behavior or violation of codes of conduct, can result in sanctions ranging from temporary suspensions to termination of contracts. It is essential that athletes understand and comply with the ethical and disciplinary standards established by sports organizations to avoid disciplinary records that could affect their careers.
How is due diligence regulated in the legal services and law firms sector in Panama?
Legal services and law firms in Panama are subject to due diligence regulations, which require verification of client identity and review of transactions to prevent misuse of funds for illicit purposes. They must also report suspicious transactions.
What is the legislation related to money laundering and terrorist financing in Costa Rica?
Costa Rica has established laws and regulations to combat money laundering and terrorist financing. The Law on Strengthening the Fight against Organized Crime and the Decree against Money Laundering and the Financing of Terrorism are examples of key legislation in this field. These laws impose obligations on financial institutions and other entities to prevent and detect suspicious activity. Costa Rica also cooperates with international organizations in the fight against money laundering and the financing of terrorism. The country seeks to prevent misuse of the financial system for criminal and terrorist purposes.
What is considered financial terrorism in Colombia and what are the associated penalties?
Financial terrorism in Colombia refers to financial actions or economic transactions intended to finance or support terrorist activities. This crime is punishable by Colombian law and associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, asset confiscation, administrative sanctions, and additional actions for terrorist financing and organized crime.
How has identity validation been adapted in Colombia in response to the COVID-19 pandemic?
In response to the pand
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