Recommended articles
Can the judicial record in Venezuela be used as a criterion to grant custody or guardianship of a minor?
Yes, the judicial record in Venezuela can be used as a criterion to grant custody or guardianship of a minor in cases of dispute.
What is the legal framework in Argentina for the protection of whistleblowers of acts of corruption involving politically exposed persons?
In Argentina, the legal framework for the protection of whistleblowers of acts of corruption that involve politically exposed people is established in the Corruption Whistleblower Protection Law. This law establishes protection measures, such as the confidentiality of identity, the prohibition of retaliation, the guarantee of non-discrimination and access to legal benefits, with the aim of encouraging the reporting of irregularities and guaranteeing the safety of whistleblowers.
What is the role of education and awareness in the success of AML regulations in El Salvador?
Education and awareness are essential for staff to understand the importance of AML, recognize suspicious activity and take appropriate measures to prevent money laundering.
How is the participation of financial intermediaries, such as real estate brokers and stock agents, regulated in operations that may be used for money laundering in Bolivia?
Bolivia regulates the participation of financial intermediaries, such as real estate brokers and stock agents, in operations that may be used for money laundering. Specific due diligence requirements are established in these transactions, with the obligation to report suspicious activities. Active supervision and imposition of sanctions for non-compliance ensure integrity in these financial activities.
What is the position of the Dominican Republic regarding embargoes imposed for reasons of regional security?
The position of the Dominican Republic regarding embargoes imposed for reasons of regional security may vary depending on the specific context. The country can support measures aimed at ensuring stability and security in the region, provided that the principles of international law and human rights are respected. However, it can also advocate for dialogue, diplomacy and regional cooperation as ways to address security concerns without resorting to extreme measures such as embargoes.
Can I request the confidentiality of my judicial records in Peru?
In general, judicial records in Peru are not considered confidential information. However, there are legal provisions that protect the privacy of certain types of information, such as that related to sexual crimes or the identity of protected witnesses. You should consult with a specialized attorney to determine if you qualify for confidentiality in your specific case.
Other profiles similar to Lisa Dalila Pontillo Vacca