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What is the role of the Prosecutor's Office in prosecuting financial crimes related to PEP in Panama?
The Prosecutor's Office plays a key role in prosecuting PEP-related financial crimes and bringing charges to court.
What is white collar crime in Costa Rica?
white collar crime in Costa Rica refers to an economic or financial crime committed by people in positions of authority, trust or responsibility in the business or government sphere. These crimes typically involve deception, fraud, embezzlement, and similar activities that negatively affect organizations and the broader economy. White collar crimes can be prosecuted by authorities and punished in accordance with the law.
What factors can increase the severity of penalties for non-compliance with KYC?
Repetition of previous non-compliance, the magnitude of the non-compliance, the impact on the integrity of the financial system, and the lack of corrective action may increase the severity of sanctions.
What are the requirements to apply for a license to operate a training center or academy in Panama?
The requirements to apply for a license to operate a training center or academy in Panama vary depending on the type of training and services offered. In general, you must submit an application to the Ministry of Labor and Workforce Development or the Ministry of Education, depending on the type of training you provide, and meet the requirements established by the corresponding entity. This may include the submission of a curriculum, faculty profiles, compliance with educational standards and regulations, or
What is intrafamilial adoption in Mexico and how is it carried out?
Intrafamily adoption in Mexico is a type of adoption in which a close relative, such as an uncle or grandparent, adopts a minor. The process for applying for intrafamily adoption is similar to the regular adoption process, and legal requirements must be met, such as suitability assessment and verification of the legal status and needs of the child.
Is complicity in crimes against humanity considered under Salvadoran legislation?
Yes, Salvadoran legislation contemplates complicity in crimes against humanity and can impose severe sanctions on those who collaborate in such acts.
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