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What financial obligations do PEPs have in Chile?
PEPs in Chile are subject to strict regulations regarding the declaration of financial assets, investments and possible conflicts of interest. They must report their assets and make declarations of interests regularly.
What is the penalty for illicit enrichment in El Salvador?
Illicit enrichment is punishable by prison sentences and fines in El Salvador. This crime involves the disproportionate increase in a person's assets without legal justification, which suggests the commission of illegal acts to obtain undue financial benefits.
How does the perception of judicial independence impact the credibility of judicial files in Costa Rica?
The perception of judicial independence directly impacts the credibility of judicial files in Costa Rica. When the judicial system is perceived to be independent and free of external influences, confidence in the impartiality and objectivity of the files is reinforced, thus strengthening the validity of the documents and their role in the administration of justice.
What is the action for revocation of donations in Mexican civil law?
The action of revocation of donations is the right that donors have to request the revocation of a donation due to the ingratitude of the donee.
What is Paraguay's position in the adoption of international standards for verification in risk lists and compliance with regulations against money laundering and the financing of terrorism (AML/CFT)?
Paraguay maintains a committed position in the adoption of international standards for verification in risk lists and compliance with regulations against money laundering and the financing of terrorism (AML/CFT). This includes alignment with recommendations and guidelines established by international organizations to strengthen preventive measures and guarantee the integrity of the Paraguayan financial system.
What is the definition of terrorist financing in Brazil?
Brazil Terrorist financing in Brazil refers to the provision or collection of funds, goods or financial resources for the purpose of financing terrorist activities. Brazilian legislation establishes that the financing of terrorism is a serious crime and is punishable by prison sentences, as well as the seizure of assets and financial resources related to said illicit activity.
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