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What are the sources of criminal legislation in Costa Rica?
The sources of criminal legislation in Costa Rica include the Political Constitution, specific laws and codes, as well as international treaties and conventions that the country has ratified. The Constitution establishes fundamental principles, and criminal laws detail crimes and penalties. The Penal Code and the Criminal Procedure Code are examples of key laws in this context. In addition, Costa Rica is subject to international norms and treaties that may influence criminal legislation, such as those related to human rights and transnational crimes.
What are the legal provisions in Paraguay for verification on risk lists in the field of transactions related to the trade of agricultural products and food?
Paraguay has legal provisions for verification on risk lists in the field of transactions related to the trade of agricultural products and food. This implies specific regulations that impose strict controls to prevent participation in illicit activities linked to the acquisition and marketing of agricultural products.
Are there additional restrictions for PEPs in the Dominican Republic compared to other citizens?
Yes, there are additional restrictions for PEPs in the Dominican Republic in terms of financial and commercial transactions. These restrictions seek to prevent possible cases of corruption and money laundering, and to ensure that the economic activities of PEPs and their close relatives are transparent and in accordance with the law.
What is the role of the UAF in the fight against money laundering in Chile?
The UAF is responsible for receiving, analyzing and transmitting information about suspicious operations to the competent authorities. In addition, the UAF issues guidelines, conducts investigations and collaborates with international organizations in the fight against money laundering.
What are the laws that protect against the crime of defamation in Guatemala?
In Guatemala, the crime of defamation is regulated in the Penal Code. This legislation establishes sanctions for those who spread false or slanderous information that damages a person's reputation. However, it is important to keep in mind that the exercise of freedom of expression is also protected, as long as defamation is not incurred.
What is the importance of due diligence in the Argentine market?
In Argentina, due diligence becomes important due to the particularities of the business and regulatory environment. It is crucial to evaluate economic stability, tax, labor and commercial regulations, as well as understand the specific risks of the Argentine market. This includes issues such as inflation, currency fluctuation, and other economic and political factors that may affect business operations.
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