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What is the main legislation that addresses money laundering in Panama?
In Panama, Law 23 of 2015 and its subsequent amendments are the main legislation that addresses money laundering and terrorist financing.
What sections of the financial information of clients identified as PEP are most relevant for risk assessment in El Salvador?
Financial transactions, sources of funds, business relationships, and spending patterns are specifically evaluated to determine the level of risk associated.
What are the legal implications of witness tampering in Colombia?
Witness tampering in Colombia refers to the undue influence, pressure or bribery of witnesses with the aim of affecting their testimony or their participation in a legal process. Legal implications may include criminal legal actions, prison sentences, fines, administrative sanctions, and the invalidation of evidence obtained through witness tampering.
What is a food debtor in Panama?
In Panama, a food debtor is a person who has a legal obligation to provide food to his or her children or spouse and does not comply with said obligation.
How are gender inequalities in access to education addressed in Brazil?
Brazil In Brazil, policies have been implemented to address gender inequalities in access to education. Equal opportunities are promoted, the elimination of gender stereotypes in educational materials, the prevention and combating of bullying, and the creation of scholarship and support programs to guarantee the permanence and academic success of women.
What are the penalties for not carrying an identity card in Bolivia?
Not carrying an identity card in Bolivia can result in fines and other inconveniences when dealing with authorities and official procedures.
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