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How is a client's identity verified during the AML process?
Official identification documents are used and in some cases, additional verifications such as proof of address or biometric verification are carried out.
What are the penalties for human trafficking crimes in Colombia?
Human trafficking is punishable in Colombia by Law 985 of 2005. Penalties can include prison and fines. The legislation seeks to prevent and punish this crime that involves the recruitment, transportation or reception of people with exploitation fines, protecting the human rights and dignity of the victims.
What regulations exist for background checks in the process of granting energy subsidies in El Salvador?
Utility companies may require financial or residential background checks to grant energy subsidies in El Salvador.
What are the legal consequences of arms trafficking in El Salvador?
Arms trafficking is considered a serious crime in El Salvador and can result in long prison sentences. This crime involves the illegal sale, distribution or transportation of firearms, and seeks to prevent armed violence and protect public safety.
What is the regulation in Costa Rica for property and real estate taxes?
In Costa Rica, property and real estate taxes are regulated by the Real Estate Tax Law. Taxpayers must declare and pay taxes based on the cadastral value of their properties. Failure to pay these taxes may result in penalties and the possibility of losing the property through a foreclosure process.
Are there asset freezing mechanisms in Paraguay to combat terrorist financing?
Yes, Paraguay has asset freezing mechanisms that allow immediate measures to prevent the financing of terrorism, including the identification and blocking of funds linked to terrorist measures.
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