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What is considered the crime of illicit enrichment in Colombia and what are the associated penalties?
The crime of illicit enrichment in Colombia refers to the unjustified increase in a person's assets, which cannot be justified by lawful income. Associated penalties may include criminal legal actions, confiscation of illicitly obtained assets, fines, reparation measures for victims, and additional actions for violation of transparency standards and illicit enrichment.
What is Colombia's approach to preventing money laundering in the insurance sector?
In the insurance sector in Colombia, it focuses on due diligence in the issuance of policies, the detection of fraudulent behavior and collaboration with regulatory entities to guarantee transparency in transactions and prevent money laundering through these operations.
What role do foreign financial institutions play in preventing money laundering in Panama?
Foreign financial institutions operating in Panama are also subject to regulations to prevent money laundering and must collaborate with local authorities.
What are the restrictions on the disposition of seized assets in the Dominican Republic before the auction?
Debtors are generally restricted from disposing of assets seized in the Dominican Republic prior to auction, as these are in the custody of the court and cannot be sold or transferred without authorization.
What is the national flower of Guatemala?
The White Monja is the national flower of Guatemala.
Are police records included in the judicial record certificate in Panama?
No, the judicial record certificate in Panama refers exclusively to criminal records and does not include information about police records. The latter are kept in separate files.
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