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What measures apply to non-financial intermediaries to comply with AML regulations in Costa Rica?
Non-financial intermediaries, such as real estate agents and lawyers, are also subject to AML regulations in Costa Rica. They must perform customer due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). These professionals must comply with the same regulations as financial entities to prevent money laundering and the financing of terrorism.
How are crimes of gender violence legally addressed and what are they?
Gender violence crimes in Paraguay are legally addressed through specific laws that protect victims. Penalties for these crimes may include deprivation of liberty and other measures aimed at preventing repetition of violence. The legislation seeks to ensure the safety and well-being of people affected by gender-based violence, and authorities work to effectively enforce the laws and provide support to victims.
Are there legal provisions that establish protocols for background checks in the non-banking financial services sector in Panama?
There may be legal provisions in Panama that establish detailed protocols for background checks in the non-banking financial services sector, contributing to the integrity and soundness of this sector.
What are the risks associated with the depreciation of fixed assets in Bolivian companies and how are they evaluated during due diligence for investments?
Risks include loss of value and possible accounting consequences. Evaluating involves performing depreciation analysis, reviewing accounting policies, and validating the condition of assets. Collaborating with independent appraisers, conducting fixed asset audits, and adjusting investment strategies based on the asset life cycle are key steps in evaluating and managing the risks associated with fixed asset depreciation in Bolivian companies during investment due diligence.
Are differentiated sanctions applied depending on the severity of the infraction committed by entities linked to public contracts in Paraguay?
Sanctions can be proportional to the seriousness of the infraction, ensuring an adequate and fair response to improper conduct by entities involved in public contracts.
What are the most common sanctions applied to contractors in Mexico?
The most common sanctions applied to contractors in Mexico include fines, prohibitions on contracting with the government, and financial sanctions.
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