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What are the laws related to the crime of street harassment in Argentina?
Street harassment in Argentina is penalized by laws that seek to prevent and punish unwanted harassment in public spaces. Respect and safety are encouraged in places accessible to the public.
What legal remedies do creditors have in cases of embargo evasion in Panama?
If a debtor attempts to evade a seizure in Panama, creditors can take legal action to pursue the debtor's assets and ensure compliance with the debt. This may include seeking additional orders from the court and, in some cases, involving the relevant authorities in searching for hidden assets.
How is training and awareness promoted on the importance of verification in risk lists to prevent sanctions in Panamanian institutions?
The promotion of training and awareness about the importance of verification in risk lists is carried out through training and dissemination programs aimed at Panamanian institutions. The Superintendency of Banks can collaborate with other entities, such as the Financial Analysis Unit (UAF), to offer training on best practices in due diligence. Awareness of the importance of risk list verification is promoted through regular communication of guidance and regulatory updates. Training and awareness help ensure that institutions are well informed about due diligence obligations and reduce the risk of sanctions for failure to verify risk lists.
What is the legal framework for the crime of extortion in Panama?
Extortion is a crime in Panama and is punishable by the Penal Code. Penalties for extortion can include prison, fines, and protective measures for the victim, such as restraining orders and rehabilitation programs for the offender.
How are money laundering risks assessed and addressed in real estate crowdfunding transactions in Bolivia?
Bolivia establishes specific regulations for real estate crowdfunding, including identity verification of participants and monitoring of transactions to prevent money laundering on these platforms.
How is environmental risk management addressed in compliance programs in Argentine companies?
Environmental risk management in Argentina is addressed in compliance programs through the implementation of policies that comply with local and international environmental regulations. Practices are established for the reduction of environmental impacts, waste management and the adoption of sustainable technologies.
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