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What is considered illicit enrichment in the context of Politically Exposed Persons in Brazil?
Illicit enrichment refers to a significant and unjustified increase in the assets of a Politically Exposed Person in Brazil while holding public office. If illicit enrichment is suspected, investigations are carried out to determine if there is evidence of corruption or embezzlement.
What is the function of the barcode on the citizenship card?
The barcode on the citizenship card contains coded information about the holder, facilitating quick and accurate reading of the document data. This code is used in various processes, such as verifying the authenticity of the ID and expediting procedures that require reading the information contained in the document. The implementation of the barcode improves efficiency in the use of the ID card as a means of identification.
What is the Certificate of No Police Record in Peru?
The Certificate of No Police Record in Peru is a document issued by the National Police of Peru that certifies whether or not a person has a police record, that is, if they have been involved in criminal activities or have had conflicts with the law.
Is collaboration promoted between the State, the private sector and other actors to strengthen KYC measures in Paraguay?
Yes, in Paraguay collaboration is encouraged between the State, the private sector and other actors to strengthen KYC measures and financial security.
What are the legal consequences of the crime of disorderly conduct in Mexico?
Disturbance of public order, which involves disturbing the tranquility and normal functioning of society, is considered a crime in Mexico. Legal consequences may include criminal sanctions, fines and security measures to restore public order. Peaceful coexistence is promoted and actions are implemented to prevent and punish disruption of public order.
What role does the Attorney General's Office play in the application of due diligence in Costa Rica?
The Attorney General's Office in Costa Rica has a key role in the application of due diligence. Collaborates in investigations related to money laundering and presents cases in court when illegal activity is suspected. Works closely with other agencies and entities to ensure effective application of due diligence regulations.
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