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What is the legislation regarding the crime of child cyberbullying in Ecuador?
Ecuador has laws that criminalize child cyberbullying, seeking to protect children and adolescents from online harassment situations.
What is the role of financial institutions in preventing money laundering in Peru?
Financial institutions play a fundamental role in preventing money laundering in Peru. They are responsible for implementing robust policies, procedures and internal controls to identify and report suspicious transactions, perform due diligence on their clients, monitor financial activities and comply with regulations and standards established by the FIU and other competent bodies.
What regulations exist for identity validation in the cryptocurrency and digital asset sector in Mexico?
In Mexico, the cryptocurrency and digital asset sector is regulated by the Law to Regulate Financial Technology Institutions (Fintech Law). This law establishes requirements for the identification of users and the prevention of illicit activities. Cryptocurrency exchange platforms must carry out identification and due diligence procedures to comply with these regulations.
What is the responsibility of the accomplice if the main crime is not consummated?
The liability of the accomplice may persist even if the main crime is not consummated, provided that he or she has contributed significantly to the planning or execution. The assessment of your responsibility will depend on the relationship to the crime and the intention of the accomplice.
What happens if the debtor is in a conciliation process during a seizure in Colombia?
If the debtor is in a conciliation process during a seizure in Colombia, the seizure process may be suspended while the conciliation is carried out. If a conciliation agreement is reached that includes payment of the debt, the embargo will be lifted in accordance with the terms agreed upon in the conciliation.
What are the options for Argentines who want to work temporarily in the United States under the H-2B visa?
The H-2B visa is for temporary non-agricultural workers and may be an option for Argentines seeking temporary employment in the United States. US employers must submit a petition to USCIS and demonstrate the need for temporary employees. Argentine workers must meet specific requirements, such as necessary skills and availability to perform a specific temporary job. Preparing a complete application is essential.
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