Recommended articles
What is the legal framework in Guatemala for the freezing and confiscation of assets related to money laundering?
In Guatemala, the legal framework for the freezing and confiscation of assets related to money laundering is established in the Law against Money Laundering or Other Assets. This legislation allows the identification, freezing and confiscation of assets linked to illicit activities, with the aim of depriving criminals of illegally obtained benefits.
What measures are being taken in Chile to encourage citizen participation in the prevention of corruption and money laundering related to PEPs?
In Chile, various measures are being implemented to encourage citizen participation in the prevention of corruption and money laundering related to Politically Exposed Persons. Access to public information is promoted and accountability mechanisms are strengthened, allowing citizens and civil society organizations to monitor and supervise the actions of public officials and institutions.
What are the specific obligations regarding transparency and disclosure of financial information for companies listed on the Bolivian Stock Exchange?
Obligations include submitting periodic reports, disclosing material information and complying with regulations of the Bolivian Stock Exchange. Complying with disclosure standards, collaborating with external auditors and ensuring transparency in financial reports are key practices to comply with specific obligations regarding transparency and financial disclosure for companies listed on the Bolivian Stock Exchange during due diligence.
What role does restorative justice play in the Argentine legal system?
Restorative justice has gained relevance in Argentina as an alternative approach to addressing certain crimes. It seeks to repair the damage caused, promote reconciliation and reintegrate offenders into society.
What is the level of investment in cybersecurity in Mexico compared to other countries?
The level of investment in cybersecurity in Mexico varies, but is generally lower compared to other countries, reflecting the need to increase awareness about the importance of cybersecurity and allocate more resources to effectively address online threats.
What are the measures adopted by Paraguay for verification on risk lists in the field of transactions related to the gambling and casino sector?
Paraguay has adopted specific measures for verification on risk lists in the field of transactions related to the gambling and casino sector. This includes regulations that impose strict controls and collaboration with regulatory entities to prevent participation in illicit activities through these operations.
Other profiles similar to Juan Jose Caldera Gil