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What is the principle of orality in judicial processes in Costa Rica?
The principle of orality in judicial processes in Costa Rica establishes that judicial hearings, presentation of evidence and arguments are carried out orally and publicly instead of in writing. This principle seeks more transparent, faster and accessible justice. The parties and witnesses present their arguments and evidence verbally at hearings. The principle of orality promotes immediacy, where the judge makes decisions based on evidence presented firsthand. This is an important feature of modern judicial systems.
What sanctions apply to entities that do not comply with money laundering prevention obligations in Argentina?
Entities that do not comply with anti-money laundering obligations in Argentina may face administrative sanctions, such as financial fines, the suspension of their commercial activities and even the revocation of their authorization to operate. These sanctions seek to promote compliance with regulations and prevent the use of the financial system for illegal activities.
What is the investigation process in case of suspicion of illegal activities related to risk lists?
Financial institutions and other entities must inform the UAF in case of suspected illegal activities, and an investigation is initiated.
How does the remittance sector affect the risk of money laundering in Colombia?
The remittance sector in Colombia may present money laundering risks due to the possibility that they may be used to hide illicit funds. Entities should implement additional due diligence and monitoring measures in this sector to mitigate such risks.
What role do internal and external audits play in compliance control in Peruvian companies?
Internal and external audits are essential to evaluate the effectiveness of compliance programs and ensure compliance with regulations in Peru.
What is the situation of the LGBT+ community in El Salvador?
The LGBT+ community in El Salvador faces discrimination and violence, but there are also organizations and activists fighting for equal rights and inclusion.
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