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What is the appeal process for an accomplice's conviction in Paraguay and what deadlines apply?
The process of appealing an accomplice's conviction in Paraguay involves filing an appeal with a higher court, which will review the sentence. Specific deadlines apply for filing an appeal.
What is the "Tax Compliance Information Registry" and how does it affect tax records in Costa Rica?
The "Tax Compliance Information Registry" is a database that provides information on the tax compliance of individuals and companies in Costa Rica. Having a good tax record is reflected in this record and can be consulted by third parties interested in verifying a taxpayer's tax compliance.
What is the responsibility of leasing entities in the KYC process?
They must identify tenants, perform identity checks, collect financial information and report unusual or suspicious transactions to comply with established KYC regulations.
What is the position of Panamanian legislation regarding complicity in cases of terrorism and violent acts?
Panamanian legislation addresses complicity in cases of terrorism and violent acts by recognizing intentional collaboration in these crimes as an aggravating factor. The laws establish specific sanctions for accomplices in cases of terrorism, seeking to effectively prevent and punish complicity in situations that threaten the security and stability of the country in Panama.
What personal information is shown on the identity card in the Dominican Republic?
The ID card in the Dominican Republic displays personal information of the holder, which may include his or her full name, photograph, card number, date of birth, place of birth, signature and, in some cases, biometric information such as fingerprints and digital photographs. . This information is essential to accurately identify the holder of the ID.
What measures are taken in Paraguay to promote international cooperation in the field of Due Diligence?
Paraguay promotes international cooperation in the field of Due Diligence through international agreements and treaties. Collaborate with other nations and foreign authorities to share information on suspicious transactions and improve the detection and prevention of money laundering.
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