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What is the relationship between the judicial branch and the control of the legislative branch in regulatory compliance in El Salvador?
The judicial branch controls the legality of the laws enacted by the legislative branch, ensuring their consistency with the Constitution and other regulations.
How is statutory rape punished in Ecuador?
Rape, which involves having sexual relations with a person over 14 years of age and under 18 years of age, without their full consent, is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial sanctions. . This regulation seeks to protect adolescents and prevent sexual abuse in these situations.
What are the rights of people displaced by climate change in Costa Rica?
People displaced by climate change in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people affected by the impacts of climate change.
What is the position of Panamanian legislation regarding complicity in cases of computer crimes and cybersecurity?
Panamanian legislation addresses complicity in cases of computer crimes and cybersecurity by recognizing intentional collaboration in illegal activities related to the misuse of technologies and the violation of computer systems. The laws establish specific sanctions for accomplices in computer crimes, seeking to effectively prevent and punish complicity in practices that threaten digital security and the integrity of computer systems in Panama.
How do financial institutions approach staff training regarding AML in Guatemala?
They must provide regular training to their staff to comply with AML requirements.
What is the legal framework that combats money laundering in Colombia?
In Colombia, the main law that combats money laundering is Law 190 of 1995, which establishes measures to prevent, detect and punish money laundering. In addition, other complementary laws and regulations have been enacted to strengthen the legal framework, such as Law 1121 of 2006 and Law 1762 of 2015.
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