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What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?
Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.
What are the consequences of not complying with the obligations towards PEPs in Chile?
Failure to comply with the obligations established for financial institutions and other entities regarding PEPs in Chile may lead to sanctions and legal consequences. These may include fines, loss of licenses or authorizations to operate, as well as the imposition of corrective and preventive measures by regulatory bodies. The objective is to guarantee compliance with the rules for the prevention of money laundering and corruption.
Is complicity by omission contemplated in Costa Rican legislation, and how is it defined?
Costa Rican legislation may contemplate complicity by omission, which implies participation in a crime by failing to take measures to prevent it. The definition and sanctions may vary depending on the degree of involvement of the accomplice by omission.
Can the embargo in Colombia be applied to assets located outside the country?
In some cases, the embargo in Colombia can be applied to assets located outside the country, as long as there is international cooperation and reciprocity agreements on legal matters. This means that if you have assets abroad and face a seizure in Colombia, those assets may be subject to precautionary measures to ensure compliance with the debt.
What are the legal procedures for the de facto separation of a couple in Costa Rica and what are their legal implications?
De facto separation in Costa Rica does not have a specific legal process, but it can have legal implications in terms of the division of assets and custody of children. It is important to seek legal advice if a couple separates to understand their rights and obligations.
Can you indicate the name of your last participation in an awareness campaign on vector-borne diseases in Ecuador?
My last participation in a vector-borne disease awareness campaign was in [Campaign Name] during [Date of Participation].
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