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How could judicial records influence the adoption of public policies and legal reforms in Costa Rica?
Court records can influence the adoption of public policies and legal reforms in Costa Rica by providing documented evidence of systemic problems. Emblematic cases and patterns identified in the records can serve as catalysts for reform, guiding legislators' decision-making and promoting improvements in the legal and justice system.
How is information from foreign clients handled in the risk list verification process in Chile?
In the risk list verification process in Chile, companies must handle the information of foreign clients with special care. This involves applying additional due diligence measures, as the risks may be higher in international transactions. Companies must thoroughly verify the identity of foreign customers, ensure they are not on international sanctions lists, and comply with anti-money laundering and terrorist financing regulations both domestically and internationally. Cooperation with foreign authorities and the exchange of information are essential for effective verification in this context.
What measures does Law 23 of 2015 establish to strengthen the prevention of money laundering in Panama?
Law 23 of 2015 in Panama establishes measures to strengthen the prevention of money laundering. It introduces changes in the regulation of the participation of lawyers and notaries, expanding their responsibilities in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).
What are the laws that address the crime of extortion in Guatemala?
In Guatemala, the crime of extortion is regulated in the Penal Code. This legislation establishes sanctions for those who, through threats or coercion, force another person to perform or omit an act, in order to obtain an economic benefit for themselves or for third parties. The legislation seeks to protect the safety and freedom of people, punishing acts of extortion.
What are the measures implemented by Paraguay for verification on risk lists in the field of high-risk commercial transactions, such as those carried out with offshore jurisdictions?
Paraguay has implemented specific measures for verification on risk lists in the field of high-risk commercial transactions, including those carried out with offshore jurisdictions. This involves additional controls and the application of regulations that seek to prevent participation in illicit activities through transactions with high-risk jurisdictions.
What is the penalty for the crime of simple robbery in Peru?
Simple robbery in Peru is punishable by prison sentences ranging from 3 to 8 years, depending on the specific circumstances of the crime. Additional fines and penalties may also apply.
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