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Are there legal provisions for the rehabilitation and reintegration of accomplices in Costa Rica?
Costa Rica may have legal provisions for the rehabilitation and reintegration of accomplices, recognizing the importance of offering opportunities for social reintegration after complying with legal sanctions.
What are the penalties for terrorism crimes in Colombia?
Terrorist crimes are punishable in Colombia by Law 1453 of 2011 and other regulations. The penalties for terrorist acts are severe, including long prison sentences. The legislation seeks to protect national security and prevent actions that endanger the peace and stability of the country.
What is being done to guarantee equal opportunities and access to justice for women in poverty in Colombia?
In Colombia, programs and policies have been implemented to guarantee equal opportunities and access to justice for women in poverty. Access to health, education and housing services is promoted, economic support is provided through conditional monetary transfer programs and free legal advice mechanisms are strengthened. In addition, it seeks to generate employment and entrepreneurship opportunities to improve the economic situation of women in poverty.
What sanctions apply to entities that do not report suspicious money laundering transactions in a timely manner in El Salvador?
They may face significant financial fines and regulatory audits for failing to timely report suspected money laundering transactions.
How does the State of El Salvador supervise compliance with antitrust laws?
Through entities such as the Superintendence of Competition, anti-competitive practices that may violate antitrust laws are monitored and sanctioned.
How can companies in the financial sector strengthen their internal controls to prevent illicit activities?
Companies in the financial sector can strengthen their internal controls by implementing robust monitoring systems, constantly assessing risks, and regularly updating policies and procedures to adapt to new threats and regulations.
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