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What considerations are taken into account to impose sanctions on an accomplice in El Salvador?
The degree of participation, intention, impact of the crime and collaboration with authorities are considered to determine sanctions.
Can judicial records be sealed or expunged in Paraguay after a period of time?
In Paraguay, some court records may be sealed or expunged after a period of time, especially in cases of rehabilitation or serving sentences. Requirements vary depending on applicable legislation.
What is the impact of money laundering on the perception of Costa Rica in international markets?
Participation in illicit activities can affect Costa Rica's reputation in international markets, hindering trade and international relations, and generating negative economic and social consequences.
Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What is the Permanent Resident Visa in Chile?
The Permanent Resident Visa in Chile is a type of visa that allows foreigners to reside permanently in the country.
What are the legal consequences of money laundering in Peru?
The legal consequences of money laundering in Peru are severe. Those found guilty may face prison terms, fines, and the loss of assets related to the crime. In addition, financial institutions and other organizations may face administrative sanctions and the suspension of their operations.
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