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Are there support and assistance programs for Politically Exposed Persons in Brazil after they leave office?
Yes, in Brazil there are support and assistance programs for Politically Exposed Persons after leaving their positions. These programs may include job reintegration services, financial counseling, and psychological support. The goal is to facilitate the transition and provide opportunities for your professional and personal development.
What defines complicity by omission in Salvadoran criminal legislation?
Complicity by omission refers to the responsibility of the accomplice when, despite having the legal duty to act, he or she does not do so and allows the commission of the crime.
What are the penalties for the crime of usurpation of real estate in urban areas in Ecuador?
The usurpation of real estate in urban areas is penalized in Ecuador, with measures that seek to protect private property and maintain order in urban areas.
What measures have been taken in Panama to strengthen transparency and integrity in the financial sector?
In Panama, measures have been taken to strengthen transparency and integrity in the financial sector. This includes the adoption of international information exchange standards, the implementation of financial information reporting systems and the promotion of cooperation between financial institutions and regulatory authorities.
How is the crime of conspiracy penalized in the Dominican Republic?
Conspiracy is a crime that is prosecuted in the Dominican Republic. Those who associate with other people with the purpose of committing a crime, planning illicit activities or disturbing public order may face criminal sanctions and investigative measures, as established in the Penal Code and laws to combat organized crime.
What role do international sanctions play in the fight against money laundering in Chile?
International sanctions are an important component in the fight against money laundering in Chile. Chile adheres to sanctions imposed by international organizations and works together with other nations to prevent money laundering and the financing of terrorism at a global level. This helps close potential illicit financing routes and maintain the integrity of the financial system.
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