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What measures are being taken to strengthen training and awareness on money laundering in Brazil?
Brazil In Brazil, measures are being taken to strengthen training and awareness on money laundering. Training programs and specialized courses are carried out for professionals in the financial sector, lawyers, accountants and other actors involved in the prevention and detection of money laundering. In addition, awareness is promoted in society in general through information and educational campaigns about the risks and consequences of money laundering.
Are sanctions published in a public registry in Panama?
Yes, sanctions imposed on contractors can be published in the Registry of Sanctioned Contractors, which is a public registry available online.
Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of scientific research in Costa Rica?
Yes, as a foreigner with temporary residence for reasons of scientific research in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
Can employment background checks affect internal promotion in a company in Guatemala?
Yes, employment background checks can affect internal promotion at a Guatemalan company, especially if the new role has different responsibilities and requirements. This may be part of the appraisal process to ensure that the promoted employee meets the standards required for the new position.
What are the laws that address the crime of injuries in Guatemala?
In Guatemala, the crime of injuries is regulated in the Penal Code. This legislation establishes sanctions for those who, intentionally or recklessly, cause harm or physical injury to another person. The Penal Code contemplates different categories of injuries, depending on the severity and the circumstances in which they were committed. The legislation seeks to protect the physical integrity of people and punish acts of aggression.
What is the investigation process for corruption crimes in the field of education in the Dominican Republic?
The investigation of corruption crimes in the field of education in the Dominican Republic involves the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). Investigations are carried out to identify and prosecute officials and people involved in acts of corruption in the educational system
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