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What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?
Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.
Can an embargo affect assets that are under a leasing contract in Argentina?
Assets under a lease agreement can be seized, but the process involves leasing-specific considerations, including notification to the financial lessor and determination of rights and responsibilities.
How does the State influence the inclusion of innovative technologies to strengthen due diligence in El Salvador?
Provides guidelines and support for the implementation of advanced technologies that improve identity verification and transaction monitoring processes.
What are the legal consequences of the crime of monopolistic practices in the Dominican Republic?
Monopolistic practices are a crime that is prosecuted in the Dominican Republic. Those who, in the commercial sphere, carry out actions to eliminate, restrict or hinder competition, abusing a dominant position in the market, may face criminal sanctions and be subject to economic regulation and control measures, as established in the Law of Competition and other related laws.
How long does it take to obtain a youth ID in Panama?
The processing time to obtain a youth ID in Panama can vary, but is generally issued within 2 to 3 weeks from the date of application.
What is the principle of territoriality in Brazilian criminal law?
The principle of territoriality establishes that Brazilian criminal law applies to all crimes committed within the national territory, regardless of the nationality of the perpetrator or the victim, thus guaranteeing the sovereignty of the Brazilian State over its territory and the protection of its citizens.
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