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What sanctions can be imposed on public officials involved in irregular hiring?
Public officials involved in irregularities may face administrative, civil and criminal sanctions, depending on the severity of their actions.
What are the transparency policies in judicial processes in Costa Rica?
Transparency policies in Costa Rica include the publication of judicial information, access to online files and accountability, promoting openness and trust in the judicial system.
What are the laws and measures to combat fraud and scam in Venezuela?
Fraud and scam are classified as crimes in the Venezuelan Penal Code. There are laws that punish these illicit behaviors and establish penalties proportional to the seriousness of the crimes. Additionally, education and awareness about the risks and ways to prevent fraud and scams are promoted. The competent authorities, such as the Public Ministry and the police, investigate and prosecute those responsible for these crimes, providing protection to victims and seeking restitution for the damages caused.
What is asset confiscation in money laundering cases in Argentina?
Asset forfeiture in money laundering cases in Argentina involves the confiscation of assets and funds used or derived from illicit activities.
How are the risks associated with the growing adoption of cryptocurrencies in Colombia managed in terms of AML?
The risks associated with the growing adoption of cryptocurrencies in Colombia in terms of AML are managed by regulating exchange platforms, identifying users, and implementing monitoring measures to prevent the use of cryptocurrencies in illicit activities such as money laundering. money.
What are the main elements of the legal framework that regulates personnel selection in Costa Rica?
The legal framework for personnel selection in Costa Rica includes the Labor Code, the Law on the Protection of Individuals from the Processing of their Personal Data, among other specific regulations.
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