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How is money laundering addressed in the art and valuables sector in Costa Rica?
Money laundering in the sector of works of art and valuables is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of buyers and sellers of works of art and valuable objects. In addition, cooperation with art galleries, auctioneers and art experts is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and the traceability of transactions carried out in the sector of works of art and valuable objects is promoted.
What is the importance of confidentiality in the verification of risk lists in Peru?
Confidentiality is essential in risk list verification to protect sensitive information collected during the process. Companies must ensure that data is handled securely and shared only with authorized parties, complying with applicable privacy laws and regulations.
What is the situation of equal access to justice in Argentina for indigenous communities?
Argentina has adopted measures to promote equal access to justice for indigenous communities, recognizing their territorial, cultural and legal rights. Free legal aid and intercultural translation programs have been established to ensure that indigenous communities can access the justice system effectively. However, challenges remain in terms of discrimination and lack of adequate legal representation for indigenous communities in legal disputes and land conflicts.
What is the legislation that regulates personnel selection in Guatemala?
The legislation that regulates the selection of personnel in Guatemala is found mainly in the Guatemalan Labor Code. This code establishes the rules and regulations related to hiring, firing, salaries and other employment aspects. In addition, the Civil Service Law and the Administrative Career Regulations regulate the selection of personnel in the public sector.
What are the laws and sanctions related to the crime of organ trafficking in Chile?
In Chile, organ trafficking is considered a crime and is punishable by the Penal Code. This crime involves the illegal purchase, sale, transportation or trade of human organs for transplants. Penalties for organ trafficking can include prison sentences and fines, in addition to confiscation of property related to the crime.
How is reporting suspicious activities by the public encouraged in Peru?
Reporting suspicious activities by the public in Peru is encouraged through awareness campaigns and secure reporting channels. The importance of citizen collaboration in the fight against money laundering is promoted, guaranteeing that complaints are treated with confidentiality and that mechanisms exist to protect informants.
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