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What security and defense measures does Bolivia implement during an embargo to protect its borders and maintain internal stability?
An embargo can increase tensions and the need to protect borders. Measures could include strengthening armed forces, collaboration with international organizations and diplomatic strategies to maintain stability.
Can Politically Exposed Persons (PEP) in Costa Rica have bank accounts abroad?
Politically Exposed Persons (PEP) in Costa Rica can have bank accounts abroad, but these accounts are also subject to regulations and must be declared. PEPs must comply with due diligence and transaction reporting obligations, both in their country of origin and abroad. Authorities may request information about these accounts as part of investigations related to money laundering or terrorist financing.
What is Chile's approach to the recovery of assets linked to money laundering?
Chile focuses on the recovery of assets linked to money laundering through legal measures and judicial procedures. Once the money or assets related to money laundering have been identified and confiscated, confiscation processes are sought and work is done on the repatriation of the assets to their legitimate owners or to the State. International cooperation is essential in this process, especially if the assets are abroad.
What is the role of witness evidence in cases of complicity in Guatemala?
Witness evidence plays an important role in complicity cases, as witness testimonies can support or refute the accomplice's collaboration in the crime. It is essential in evaluating evidence.
Can the tenant sublease the property for a longer period than their original contract in Chile?
The tenant generally cannot sublease the property for a period longer than its original lease unless it has the landlord's consent and is set out in writing in a modification to the lease.
How is the confidentiality of information ensured in the process of reporting suspicious transactions in Colombia?
The confidentiality of information is crucial in the process of reporting suspicious transactions in Colombia. Entities must follow strict protocols to protect the identity of the whistleblower and sensitive information while complying with established reporting requirements.
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