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What is the role of lawyers and other non-financial professionals in preventing money laundering under Paraguayan law?
Paraguayan legislation recognizes the crucial role of lawyers and other non-financial professionals in preventing money laundering. These professionals are subject to due diligence and suspicious transaction reporting obligations. They must identify and verify the identity of their clients, as well as be attentive to activities that may indicate money laundering. Cooperation between non-financial professionals and SEPRELAD is essential to strengthen the capacity to prevent and detect money laundering in various sectors of the economy, contributing to the integrity of the system and national security.
What is considered a crime of document falsification in Colombia and what are the associated penalties?
The crime of document falsification in Colombia refers to the creation or alteration of false or fraudulent documents, such as passports, driver's licenses, academic degrees or identity documents. Associated penalties may include criminal legal actions, prison sentences, fines, counterfeiting prevention and control measures, and additional actions for violation of documentary integrity and public safety.
Is there a time limit to access old court records in Costa Rica?
In Costa Rica, there is no specific time limit for accessing old court records. Records are retained for the retention period required by law, and individuals may request access at any time. However, the availability of old records may vary depending on their state of preservation.
How are the rights of construction workers protected during embargoes on infrastructure projects in Bolivia?
Protecting the rights of construction workers during embargoes on infrastructure projects in Bolivia is essential to ensure fair working conditions. Courts must apply injunctive measures that safeguard wage payments, workplace safety, and continued employment for workers affected by garnishments. The consideration of labor standards, the participation of unions and the supervision of working conditions are fundamental elements to address embargoes in the construction sector in an ethical and fair manner.
What is the principle of retroactivity in Brazilian criminal law?
The principle of retroactivity establishes that a new criminal law more favorable to the accused must be applied retroactively to pending or ongoing cases, even if the crime was committed before the entry into force of that law, thus guaranteeing the principle of legality and respect to the rights of the accused.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of inclusive education and access to educational opportunities?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of inclusive education and access to educational opportunities, including the promotion of inclusion policies, adaptation of school infrastructure and training of teachers in education approaches. inclusive. Initiatives are being developed to guarantee equitable access to education for people with disabilities, as well as to promote their active participation in academic and school life.
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