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How is perjury punished in Ecuador?
Perjury, which involves making false statements under oath or in official documents, 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 integrity of the justice system and guarantee truthfulness and honesty in testimonies and statements.
How are money laundering cases involving virtual assets, such as cryptocurrencies, addressed in Paraguayan law?
Money laundering cases involving virtual assets, such as cryptocurrencies, are addressed in Paraguayan legislation by including specific provisions. The regulations establish strict controls on cryptocurrency exchange platforms and establish due diligence measures to prevent misuse in illicit activities. SEPRELAD supervises the application of these regulations and collaborates with financial technology experts to adapt to the dynamics of the cryptocurrency market. The constant updating of laws and collaboration with international organizations contribute to strengthening Paraguay's capacity to effectively address money laundering related to virtual assets.
What is the process for identifying and reporting suspicious transactions in the research and development sector in Costa Rica?
The research and development sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in research and development projects and submission of suspicious transaction reports is required.
How is the State in charge of guaranteeing the veracity of the information in identity documents in El Salvador?
The State may establish controls and procedures to verify and maintain the authenticity of the information in identification documents.
What is Bolivia's approach to addressing money laundering in the gambling and casino sector?
Bolivia applies strict controls in the gambling sector, requiring the identification of clients and the reporting of suspicious transactions to prevent the misuse of these establishments in illicit activities.
What is the statute of limitations to recover food in Peru?
In Peru, the limitation period for claiming maintenance is five years, counted from the moment in which the pension should have been paid.
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