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How is a criminal record check carried out in Colombia?
Criminal record verification in Colombia is usually carried out through consultations with the National Police and other authorized entities.
How do you establish an effective compliance program in a Peruvian company?
An effective compliance program in Peru must include policies, training, monitoring and internal audits to ensure compliance with current regulations.
How are the financial transactions of exposed people monitored in Paraguay?
The financial transactions of exposed persons in Paraguay are monitored through the submission of asset declarations, the review of banking transactions, and cooperation with financial institutions. Suspicious activity reports are also an important monitoring tool.
What is the role of civil society in the fight against money laundering in Mexico?
Civil society can play an important role in reporting suspicious activity and advocating for greater transparency and regulation. Public awareness is essential in prevention.
Are there limits on the number of spouses allowed by Paraguayan law?
Paraguayan legislation prohibits polygamy, establishing that a person cannot have more than one spouse simultaneously.
What due diligence requirements must lawyers in Panama meet?
Lawyers in Panama are subject to AML regulations and must perform due diligence regarding their clients. This involves verifying the identity of clients, maintaining proper records, and reporting suspicious transactions to the UAF. Lawyers must also comply with confidentiality obligations, but must make exceptions when it comes to suspected money laundering activity.
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