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What types of records and documentation must financial institutions maintain in relation to their PEP clients in Costa Rica?
Financial institutions in Costa Rica must maintain detailed records and documentation of interactions with PEP clients, including due diligence reports, transactions, and any relevant information that supports compliance with regulations. These records must be available to supervisory and compliance authorities.
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...
Can judicial records be used as evidence to request asylum in El Salvador?
Judicial records may be considered part of the documentation to request asylum, depending on the legal situation and the reasons for the asylum request.
How is child support for adult children determined in Panama?
Child support for children of legal age in Panama is determined considering factors such as the economic capacity of the parents, the needs of the child and other relevant elements, as established in the Family Code.
What are the financing options for floating solar panel energy infrastructure development projects in Peru?
For floating solar panel energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in floating solar panel projects, providing financial resources and tax benefits. It is also possible to seek collaborations with energy companies and project developers interested in investing in floating solar energy infrastructure and establish public-private partnerships to share the costs and benefits of the project.
What is the crime of tax fraud in Mexican criminal law?
The crime of tax fraud in Mexican criminal law refers to evasion or fraud in the fulfillment of tax obligations, such as the omission of declarations, the presentation of false information or the simulation of operations, in order to illegally reduce the burden. tax, and is punishable with penalties ranging from fines to imprisonment, depending on the amount defrauded and the circumstances of the case.
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