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What obligations do obligated subjects have in relation to the prevention of money laundering in Panama?
Reported entities must implement due diligence measures, report suspicious transactions, and maintain adequate records of their customers and transactions.
What are the most common crimes in Peru?
In Peru, some of the most common crimes include theft, extortion, family violence, drug trafficking, and corruption.
What should I do if I believe my judicial record is being misused?
If you suspect that your criminal record is being misused, it is important that you consult with a criminal law or privacy attorney to advise you on the legal steps you should take. Legal remedies may be necessary to protect your rights and rectify any misuse of information.
What legal consequences exist in El Salvador for the tenant who does not allow the landlord access to the property for necessary repairs?
You could be penalized with fines or lawsuits for damages.
What are the laws and measures in Venezuela to confront cases of crimes against labor rights?
Crimes against labor rights are punishable by law in Venezuela. The Organic Law of Labor, Men and Women Workers and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that violate labor rights, such as labor exploitation, child labor, labor discrimination, breach of contracts.
How is it determined if a person is considered a PEP in Costa Rica?
The determination of whether a person is considered a Politically Exposed Person (PEP) in Costa Rica is based on their occupation or position. PEPs are individuals who hold or have held political, governmental or relevant public functions. This may include presidents, ministers, judges, legislators and other high-level officials. The definition and list of PEPs may vary by jurisdiction and specific regulations.
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