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How are the risks associated with cash transactions managed to prevent money laundering in Ecuador?
Ecuador has implemented measures to mitigate the risks related to cash transactions. Limits have been placed on cash transactions, and financial institutions are required to perform more rigorous due diligence when handling large amounts of cash, in order to prevent money laundering.
What role do international judicial assistance and collaboration agreements play in the fight against transnational crime in Costa Rica?
Collaboration and international judicial assistance agreements are fundamental in the fight against transnational crime in Costa Rica. The country cooperates with other nations to combat crimes such as drug trafficking, money laundering and human trafficking. Costa Rica is a signatory to international agreements that allow the extradition of people accused of crimes in other countries. International collaboration is essential to tackle crimes that transcend borders and ensure that criminals are brought to justice.
What is Paraguay's position regarding verification in risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses?
Paraguay maintains an active position regarding verification in risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to currency exchange.
Is there any time limitation to claim the return of assets seized in Peru?
Yes, there is a time limit to claim the return of assets seized in Peru. The deadline for claiming the return of seized assets will depend on the circumstances and the type of assets. In general, it is recommended to take legal action as soon as possible to avoid running outside of established legal deadlines.
What is the process to apply for a cargo transportation license in Colombia?
The process to apply for a cargo transportation license in Colombia varies depending on the type of transportation and established regulations. You must go to the Ministry of Transportation or the corresponding competent entity and submit an application for a cargo transportation license. You must provide information about the company, vehicle fleet, safety certificates and meet the specific requirements of the type of cargo transportation. The entity will carry out an evaluation and, if the requirements are met, will grant the cargo transportation license.
How is money laundering prosecuted in Colombia?
In Colombia, money laundering is classified as a crime, and is prosecuted through Law 190 of 1995. This law establishes measures to prevent and control money laundering, as well as sanctions for those who participate in related illicit activities.
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