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What is the relationship between KYC and customer due diligence (CDD) in Panama?
KYC and customer due diligence (CDD) are closely related. KYC is considered an integral part of CDD, which involves a deeper assessment of customers and their risk level. Both processes are used to prevent money laundering and terrorist financing.
What is the role of the judge in the review and management of a judicial file in Bolivia?
The judge plays a crucial role in the review and management of the judicial file in Bolivia. Supervises compliance with legal procedures, evaluates the admissibility of evidence, and issues resolutions based on current legislation. Additionally, you have the responsibility to maintain impartiality and ensure a fair process for all parties involved.
What penalties could be imposed in El Salvador if the tenant makes structural changes to the property without the landlord's permission?
Fines may be assessed or the property may be required to be returned to its original condition.
Can a person's judicial record be obtained if they have been a victim of a pimping crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a pimping crime in Ecuador. In cases of pimping, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this form of sexual exploitation. Victims can collaborate with authorities by providing information and testimonies, but they are not issued a judicial record due to their status as victims.
How is the criminal liability of legal entities legally addressed and what are the sanctions in Paraguay?
The criminal liability of legal entities in Paraguay is legally addressed through laws and provisions that establish the possibility of sanctioning companies for criminal conduct. Sanctions may include fines, activity bans and other corrective measures.
How are sexual abuse crimes addressed in the Dominican Republic?
Sexual abuse crimes in the Dominican Republic are treated seriously by the authorities. The country has specific laws to protect victims and prosecute aggressors. The penalty for sexual abuse varies depending on the severity of the crime.
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