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What measures have been taken to protect whistleblowers of money laundering activities in Peru?
In Peru, measures have been implemented to protect whistleblowers from money laundering activities. This includes the confidentiality of the information provided, protection against retaliation and the possibility of reporting anonymously. In addition, awareness of the importance of reporting is promoted and advice and support is provided to complainants.
What are the laws and measures in Venezuela to confront cases of crimes against road safety?
Crimes against road safety are punishable by law in Venezuela. The Land Traffic Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes related to road safety, such as driving under the influence of alcohol or drugs, excessive speed, reckless or negligent driving, and other behaviors that put the safety of people on public roads at risk. The competent authorities, such as the General Directorate of Crime Prevention and road control bodies, work to promote road safety and prosecute those responsible for crimes against this safety.
What are the types of assets that can be seized according to Colombian legislation?
Colombian legislation allows the seizure of personal and real property, salaries, bank accounts, among others, depending on the debt.
How is international cooperation addressed in Guatemalan AML legislation?
AML legislation in Guatemala facilitates international cooperation in the fight against money laundering. Guatemala collaborates with organizations such as the Financial Action Task Force (FATF) and other regional and international entities.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of public transportation and urban accessibility?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of public transportation and urban accessibility, including the promotion of accessibility policies, training of transportation operators and adaptation of infrastructure to guarantee inclusive mobility and safe.
What is the procedure to request a license to carry and possess firearms in Ecuador?
The procedure to request a license to carry and possess firearms in Ecuador involves going to the National Police and submitting an application. You must meet requirements such as being of legal age, not having a criminal record, passing a psychological evaluation and taking a training course in the safe handling of firearms. The application will be evaluated and, if you meet the requirements, the corresponding license will be issued.
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