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What is the review process for seizure procedures in the Dominican Republic in cases of allegations of irregularities?
The review process of seizure procedures in the Dominican Republic in cases of den
What is the role of appellate courts in regulatory compliance in El Salvador?
Appellate courts review decisions of lower courts, ensuring that laws are applied correctly and correcting potential miscarriages of justice.
What is the focus of money laundering prevention measures in the professional services sector in Chile?
In the professional services sector in Chile, measures have been established to prevent money laundering. Lawyers, accountants, auditors and other professionals are subject to obligations to report suspicious transactions to the UAF. In addition, constant training and updating of professionals is promoted regarding regulations and best practices for the prevention of money laundering. This helps detect and prevent the use of professional services for illicit money laundering activities.
What is the retention period for judicial records in Mexico if there is no conviction?
In Mexico, if a person is not convicted in a criminal proceeding, court records are generally expunged or not recorded as criminal convictions. However, it is important to note that arrest records and court proceedings may remain on file for some time, even if there is no conviction. The length of retention of these records varies depending on local laws and regulations and may be different in each jurisdiction.
What are the penalties for the crime of organ trafficking in Bolivia?
Organ trafficking in Bolivia is penalized by the Penal Code. The penalties for this crime are severe and include long prison sentences. The legislation seeks to prevent the illegal exploitation and trade of organs, protecting the integrity of the people involved.
What is being done to guarantee the independence of the authorities in charge of enforcing PEP regulations in Panama?
Measures are implemented to guarantee the independence of authorities, including accountability and external oversight.
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