Recommended articles
What is the role of the Comptroller General of the Republic in preventing the financing of terrorism in Costa Rica?
The Comptroller General of the Republic in Costa Rica has a role in auditing the processes and procedures related to the prevention of terrorist financing in public entities, helping to guarantee transparency and efficiency in the administration of public funds.
What measures have been taken in Chile to prevent money laundering through casinos and games of chance?
Chile has adopted specific measures to prevent money laundering through casinos and games of chance. Casinos and gambling establishments are subject to strict regulations that include identifying and verifying the identity of customers, recording transactions, and detecting suspicious transactions. These measures are implemented to prevent criminals from using casinos as a means to launder illicit money.
How does verification in risk lists influence the food industry sector to guarantee the traceability and safety of products in Ecuador?
The influence of verification on risk lists in the food industry sector in Ecuador is essential to guarantee the traceability and safety of products. Companies in the food industry must verify that their suppliers and collaborators are not on risk lists associated with practices that may compromise food safety or product quality. Verification helps establish reliable traceability processes and ensure food integrity throughout the supply chain...
How does Panamanian legislation address complicity after the commission of the crime?
Panamanian legislation addresses complicity after the commission of the crime by considering it as participation in the execution or consummation phase of the crime, which may have specific implications in terms of determining the sentence for accomplices. The law seeks to punish complicity both during the planning and execution and after the commission of the crime.
How is cooperation between government entities and the private sector promoted in the fight against money laundering in Paraguay?
Cooperation between government entities and the private sector in the fight against money laundering in Paraguay is promoted through the creation of spaces for dialogue and collaboration. SEPRELAD facilitates communication between the government and the private sector, organizing meetings, seminars and working groups. In addition, efficient channels are established for the exchange of information and collaboration in the detection and prevention of illicit activities. The active participation of the private sector in the formulation of policies and strategies strengthens the country's capacity to comprehensively address money laundering. Effective cooperation between both sectors is essential to build a united front against this threat.
What is the deadline to request a modification of the custody regime in Peru?
The deadline to request the modification of the custody regime in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the circumstances that justify the modification, such as the parents' ability to exercise custody or the well-being of the minor. It is important to consider that any modification must be requested and approved by the judge.
Other profiles similar to Jose Gregorio Aguilar Peralta