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What is the role of verification in risk lists in the prevention of money laundering in the real estate sector in Ecuador?
In the real estate sector, risk list verification plays a crucial role in preventing money laundering. Real estate companies must ensure that buyers and sellers are not on risk lists associated with illicit financial activities. Implementing robust verification processes contributes to the integrity of the real estate market and helps prevent the misuse of properties in criminal activities...
To what extent are the sanctions against PEP in Bolivia applied proportionally and fairly, avoiding possible abuses or arbitrariness?
Sanctions against Politically Exposed Persons (PEP) in Bolivia are applied proportionally and fairly through the adoption of transparent processes, respect for legal rights and careful review of each case. The aim is to avoid possible abuses or arbitrariness, guaranteeing an equitable sanctioning system.
What is the penalty for the crime of physical assault in Peru?
Physical aggression in Peru is punishable by prison sentences and financial sanctions. The penalties vary depending on the severity of the attack and the damage caused to the victim.
What types of goods can be sold through contracts in Guatemala?
In Guatemala, a wide variety of goods can be sold through sales contracts, including personal property, real estate, products, financial assets, and others. Contracts can range from the sale of tangible goods to the transfer of intangible rights or properties.
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to public information in Panama?
In Panama, the right of access to public information is guaranteed. People have the right to access information generated or in possession of public institutions, except for exceptions established by law. Transparency, accountability and citizen participation in public affairs are promoted. In addition, mechanisms are established to facilitate and speed up access to information by citizens.
Can I use the digital DNI to travel abroad?
No, the digital DNI is not valid as a travel document abroad. To travel outside Argentina, the use of an Argentine passport is required.
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