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What is the role of control bodies in supervising the activities of NGOs in relation to money laundering in Colombia?
Control agencies in Colombia have an important role in supervising the activities of NGOs in relation to money laundering. These organizations verify compliance with established regulations and standards, evaluate financial management and the origin of funds used by NGOs, and carry out audits to prevent and detect possible cases of money laundering in the sector.
Are financial entities in Costa Rica required to have formal KYC policies and procedures?
Yes, financial entities in Costa Rica must have formal KYC policies and procedures. These policies and procedures are essential to ensure that the KYC process is carried out consistently and in accordance with applicable regulations. They must address the collection, verification and updating of information, among other aspects.
What are the legal limits for the seizure of assets in Guatemala in cases of debts for unpaid taxes?
The legal limits for the seizure of assets in Guatemala for debts arising from unpaid taxes are established in the country's tax laws. The tax authority may request the seizure of the taxpayer's assets in case of non-payment of taxes. However, there are legal limits to protect certain assets and guarantee the taxpayer's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.
What are the rights of people in situations of unequal access to justice for people living on the street in Colombia?
People in situations of unequal access to justice for homeless people in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of your fundamental rights, regardless of your legal status. living place.
What are the fundamental principles that govern the tax system in Costa Rica according to the Political Constitution?
The Political Constitution of Costa Rica establishes that the tax system must be governed by the principles of generality, proportionality, equity, non-confiscatorial nature and legality. These principles seek to guarantee that taxes are applied fairly, without discrimination, and that the tax burden is distributed in a manner proportional to the economic capacity of taxpayers.
What is the penalty for crimes against freedom of expression in El Salvador?
Crimes against freedom of expression are punishable by prison sentences in El Salvador. These crimes include censorship, persecution or intimidation of people who exercise their right to free expression and opinion, which seeks to prevent and punish to guarantee the full exercise of freedom of expression and protect fundamental rights.
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