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What is considered the crime of smuggling of protected species in Colombia and what are the associated penalties?
The crime of smuggling of protected species in Colombia refers to the illegal import, export, transportation or commercialization of species of flora and fauna protected by national and international legislation. Associated penalties may include criminal legal actions, prison sentences, significant fines, confiscation of specimens and derived products, and additional actions for violation of conservation and environmental protection regulations.
What are the obligations of the depositary in Mexican civil law?
The obligations include guarding the deposited item with the same diligence as if it were one's own, not using it without the consent of the depositor, and returning it in the agreed conditions.
How has the economic crisis impacted access to justice in Venezuela?
The economic crisis has affected access to justice in Venezuela, with a lack of resources for the proper functioning of the judicial system. Corruption, the lack of judicial independence and the shortage of personnel and materials in the courts have generated delays in judicial processes, impunity and violation of the rights of people, especially those in vulnerable situations.
What is the relationship between money laundering and tax evasion in Argentina?
There is an interconnection between money laundering and tax evasion in Argentina. In some cases, individuals or companies may use money laundering as a means to hide unreported income and avoid tax obligations. Argentine authorities are working on comprehensive approaches that address both money laundering and tax evasion to ensure the integrity of the tax system.
Are awareness campaigns carried out by the State to inform the population about the importance of KYC in Paraguay?
Yes, the State in Paraguay can carry out awareness campaigns to inform the population about the importance of KYC in the financial sector.
Do KYC requirements apply to non-profit organizations in Guatemala?
Yes, KYC requirements apply to non-profit organizations in Guatemala to prevent misuse of funds for illicit purposes.
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