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What is the importance of combating corruption and money laundering in relation to Politically Exposed Persons in Costa Rica?
Combating corruption and money laundering is of utmost importance in relation to Politically Exposed Persons in Costa Rica. These illicit practices can undermine democracy, weaken institutions and negatively affect the country's economic and social development. By taking measures to prevent and detect corruption and money laundering in the political sphere, we seek to guarantee transparency, strengthen the rule of law and promote citizens' trust in their leaders and in the country's institutions.
Are there specific measures for identity validation in online transactions in Costa Rica?
Yes, in Costa Rica, there are specific measures for identity validation in online transactions. These measures may include the use of secure authentication systems, such as electronic signatures, to confirm the identity of parties in electronic transactions.
How is the crime of illicit enrichment defined in Chile?
In Chile, illicit enrichment is considered a crime and is regulated by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a person or entity that cannot be justified by their known lawful income. Penalties for illicit enrichment may include fines and confiscation of illegally obtained property.
What is the process for the emancipation of minors in Ecuador?
The emancipation of minors in Ecuador is a legal process through which a minor acquires the capacity to act for himself. It can be requested by the minor or his parents before a court. Emancipation can be granted for different reasons, such as marriage, military service or entering university. The court will evaluate the request and issue a resolution on the matter.
What is moral family violence and how is it addressed in Peru?
Moral family violence refers to acts of humiliation, contempt, ridicule or any form of moral abuse within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, psychological assistance, restraining orders and rehabilitation and prevention programs.
What is the predicate crime and how is it related to money laundering in Ecuador?
The preceding crime is the original crime or criminal activity from which the funds sought to be hidden or legitimized through money laundering come. In Ecuador, money laundering is defined in relation to a predicate crime, such as drug trafficking, corruption, financial fraud, among others. It is essential to identify and prosecute both the predicate crime and money laundering to dismantle criminal networks in their entirety.
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