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What is the legal framework in Costa Rica for the crime of leakage of confidential information?
The leak of confidential information is punishable by law in Costa Rica. Those who unlawfully disclose or disclose confidential or secret information, such as trade secrets or protected private data, may face legal action and sanctions, including fines, imprisonment and damages.
How are judicial files related to minors handled in the Dominican Republic?
Judicial files related to minors in the Dominican Republic are managed in a specialized manner, prioritizing the best interests of the child. Privacy and protection measures are applied to protect the identity of minors and the intervention of juvenile judges is promoted in these cases.
How does the Ministry of Energy and Mines participate in due diligence related to projects in the energy sector in Guatemala?
The Ministry of Energy and Mines participates in due diligence when evaluating projects in the energy sector, ensuring regulatory compliance and sustainability in the use of resources.
What is the role of justice in the prosecution of acts of corruption by Politically Exposed Persons in Honduras?
Justice plays a crucial role in prosecuting acts of corruption by Politically Exposed Persons in Honduras. Justice must be independent, impartial and efficient to investigate, judge and punish those involved in acts of corruption. It is the responsibility of courts and prosecutors to conduct rigorous investigations, gather solid evidence, and ensure fair trials. Justice must also ensure that appropriate, proportional and dissuasive sanctions are imposed on those responsible for acts of corruption. Furthermore, justice plays a preventive role by sending a clear message that corruption will not be tolerated and that those who commit illegal acts will face legal consequences. It is essential to strengthen judicial independence, improve the training and specialization of judges and prosecutors on corruption issues, and guarantee access to effective and timely justice to combat impunity and restore confidence in the justice system.
What is the asset freezing process in Costa Rica related to money laundering cases?
In cases of money laundering in Costa Rica, the FIU can request the freezing of assets related to the investigation. This involves ensuring that assets are not transferred or sold until the investigation is resolved.
What measures have been implemented in the Dominican Republic to strengthen cooperation between financial entities and authorities in the prevention of money laundering?
In the Dominican Republic, measures have been implemented to strengthen cooperation between financial entities and authorities in the prevention of money laundering. The exchange of information and fluid communication between financial institutions and the competent authorities, such as the Financial Intelligence Unit (UIF) and the Attorney General's Office, are promoted. In addition, collaboration mechanisms are established for the analysis of cases, the development of joint investigations and the exchange of best practices regarding the prevention of money laundering.
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