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Are there specific sanctions in Paraguay for those who facilitate the financing of terrorism, even if they are not directly involved in terrorist acts?
Yes, Paraguay establishes specific sanctions for those who facilitate the financing of terrorism, even if they are not directly involved in terrorist acts, guaranteeing the responsibility of those who indirectly support illicit activities.
Can Costa Ricans apply for a residence visa for real estate investors in Spain?
Yes, Costa Ricans can apply for a residence visa for real estate investors in Spain when purchasing properties for a minimum value. They must meet specific requirements and demonstrate investment.
How is defamation punished in Ecuador?
Defamation is a crime in Ecuador and can result in prison sentences ranging from 6 months to 3 years, in addition to financial penalties. This regulation seeks to protect the right to honor and reputation of people, preventing the dissemination of false or harmful information.
What is the impact of PEP-related risk management on access to financial services for the general population in Colombia?
The impact of PEP-related risk management on access to financial services for the general population in Colombia focuses on the balance between security and financial inclusion. Although due diligence measures are essential to prevent illicit activities, the aim is to prevent these restrictions from negatively affecting the population. Colombian authorities are working to establish policies that allow financial inclusion for as many people as possible, while implementing measures to mitigate the risks associated with PEP. The objective is to guarantee fair and secure access to financial services for all citizens.
What are the rights of children in cases of sexual abuse in Colombia?
In cases of sexual abuse in Colombia, children have the rights to be protected, receive specialized medical and psychological care, and participate in legal processes in a safe and confidential manner. They have the right to have those responsible for the abuse investigated and punished, and to receive support and assistance for their recovery and well-being.
How is the legal responsibility of financial and non-financial entities regulated in El Salvador in case of non-compliance with verification measures on risk lists?
The legal responsibility of financial and non-financial entities in El Salvador in case of non-compliance with verification measures on risk lists is regulated by anti-money laundering and terrorist financing laws. These laws establish clear sanctions and legal consequences for entities that do not comply with due diligence and verification requirements on risk lists, including fines and the possibility of revocation of operating licenses.
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