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What is the penalty for the crime of forced disappearance in Peru?
Forced disappearance in Peru is a serious crime that can result in significant prison sentences. Penalties vary depending on the severity of the crime and the search and recovery of victims.
What is the regulatory compliance audit process in the financial services sector in Costa Rica?
In the financial services sector in Costa Rica, the regulatory compliance audit process involves the review of the operations, policies and procedures of financial institutions. It verifies whether the regulations issued by SUGEF are complied with and evaluates risk management, compliance with capital requirements and due diligence procedures to prevent money laundering.
What is the impact of money laundering on the economic development of Panama?
Money laundering can have a negative impact on the economic development of Panama. It can distort competition, generate financial instability, discourage investment and affect the country's reputation as a reliable destination for doing business. That is why measures and regulations have been implemented to prevent and combat money laundering and promote a sound and transparent economic environment.
How long does it take to obtain a General Registry (RG) in Brazil?
Registry General (RG) issuance time may vary by state and demand, but generally can take from a week to several months.
Are there specific restrictions for financial transactions between related entities in Paraguay?
Paraguay can establish specific restrictions for financial transactions between related entities, ensuring that these are carried out fairly and that close relationships are not abused with tax fines.
What is being done to promote the economic empowerment of women in Mexico?
In Mexico, policies and programs have been implemented to promote the economic empowerment of women. This includes access to credit and microcredit, training and strengthening business skills, and promoting the participation of women in the business sector and entrepreneurship.
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