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What is the role of trust services companies in preventing money laundering in Peru?
Trust services companies in Peru are responsible for implementing rigorous due diligence and monitoring processes to ensure that trust transactions are not used for money laundering. They must work closely with the authorities and the FIU to report any suspicious activity.
What are the main types of commercial companies in Brazil?
In Brazil, the main types of commercial companies are the Limited Company (Ltda.), the Public Limited Company (SA), the Simplified Joint Stock Company (SAS) and the Individual Limited Liability Company (EIRELI), each with characteristics and requirements. individuals.
What are the legal measures against the crime of extortion in Costa Rica?
Extortion, which involves threatening, intimidating or coercing someone to obtain financial benefits or improper favors, is punishable by law in Costa Rica. Those who commit acts of extortion may face legal action and penalties, including prison terms and fines.
What is the principle of prescription in Brazilian criminal law?
The principle of prescription establishes that criminal actions and penalties imposed for crimes have a maximum period of prescription, after which they cannot be pursued or executed, thus guaranteeing legal certainty and avoiding indefinite persecution of offenders by the State. .
How can Bolivian companies guarantee ethics and comply with the provisions of the Printing and Publishing Law 2027 in Bolivia, promoting freedom of expression and access to truthful information?
Law 2027 regulates printing and publishing in Bolivia, promoting freedom of expression and access to truthful information. Companies must guarantee ethics in their editorial practices, respecting the diversity of opinions and avoiding the dissemination of false information. This involves hiring ethical professionals in journalism, implementing fact-checking processes, and promoting quality standards in the production of editorial content. Collaborating with ethical journalism organizations, actively participating in debates on press freedom, and diligently responding to ethical challenges in the publishing industry are essential steps to comply with Law 2027.
What is the role of the Immediate Reaction Unit (URI) in the National Civil Police of El Salvador in the prevention and response to emerging crimes?
The URI acts quickly in the face of emergencies and ongoing crimes, deploying resources to prevent and stop criminal activities in the moment.
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