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Have extradition agreements been established in relation to money laundering cases in Panama?
Yes, Panama has signed extradition agreements with several countries to facilitate the prosecution of transnational money laundering cases.
What is the impact of the KYC process on online banking and mobile banking in the Dominican Republic?
The KYC process has a significant impact on online banking and mobile banking in the Dominican Republic by establishing identity verification requirements for customers using these services. Financial institutions implement online KYC procedures to enable opening accounts and conducting transactions through digital platforms. This helps ensure the security and integrity of these services
Is any periodic evaluation carried out on the corruption and money laundering prevention system related to Politically Exposed Persons in Panama?
Yes, periodic evaluations of the corruption and money laundering prevention system related to PEPs in Panama are carried out. These evaluations can be carried out by international organizations, such as the Financial Action Task Force (FATF), and by national institutions in charge of supervising and controlling policies to prevent and combat corruption.
What law regulates alimony after divorce in Mexico?
Alimony after divorce in Mexico is regulated by the Federal Civil Code and state civil codes, which establish financial obligations between spouses after the dissolution of the marriage.
What is the role of legal education in society's understanding of judicial processes in Costa Rica?
Legal education plays a crucial role in society's understanding of judicial processes in Costa Rica, promoting legal awareness and facilitating informed participation in the judicial system.
What is the penalty for the crime of virtual kidnapping in Ecuador?
Virtual kidnapping, also known as "phishing", is criminalized in Ecuador, with sanctions that seek to prevent electronic scams.
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