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How can you obtain court file records of historical cases in Panama?
Obtaining judicial file records of historical cases in Panama generally involves contacting the relevant courts or judicial archives and following established request procedures.
What are the laws that address the crime of child abuse in Guatemala?
In Guatemala, the crime of child abuse is regulated in the Penal Code and in the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who commit acts of sexual abuse, physical abuse, neglect or any form of exploitation against children and adolescents. The legislation seeks to protect minors, guaranteeing their well-being, comprehensive development and protection against any form of abuse or violence.
What responsibilities do money transfer companies have regarding KYC?
These companies must conduct rigorous identity checks, record and report suspicious transactions, and comply with KYC regulations to prevent money laundering.
What sanctions does a third party who knowingly interferes with the seizure process face in El Salvador?
A third party who knowingly interferes with the seizure process may face penalties including fines, civil liability, and possible legal action for obstruction of justice or hindering the legal process.
What is the tax system in Costa Rica?
In Costa Rica, the tax system is based on the principle of equity and solidarity. The income tax is progressive, meaning that people with higher incomes pay a higher percentage. There are also value-added taxes (VAT), property taxes, sales taxes and other levies that help finance public expenditures and government services.
What sanctions can Politically Exposed Persons in Colombia face in case of illicit activities?
In the event that a Politically Exposed Person in Colombia is involved in illicit activities such as corruption, money laundering or terrorist financing, they may face various legal sanctions. These sanctions may include loss of public office, fines, disqualification from holding public office in the future, criminal investigations and possible prison sentences, depending on the seriousness of the crimes committed.
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