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How is money laundering addressed in the education sector and academic institutions in Costa Rica?
Money laundering in the education sector and academic institutions is addressed in Costa Rica through specific measures. Controls and regulations are established to guarantee transparency in financial transactions carried out by educational institutions and the identification and verification of students and beneficiaries of educational services is promoted. In addition, collaboration with educational institutions is strengthened to promote education on the prevention of money laundering and encourage the early detection of suspicious activities in the academic field.
What is the procedure to establish the parentage of a child in Venezuela?
To establish the filiation of a child in Venezuela, you can resort to the voluntary route or the contentious route. In the voluntary route, a declaration of recognition of filiation is made before a notary public. In the contentious process, a filiation claim is filed before a court.
What are the requirements for the validity of an arbitration clause in international sales contracts from Guatemala?
For an arbitration clause to be valid in international sales contracts from Guatemala, it must meet specific requirements established by applicable legislation and international conventions. It is crucial to write it clearly and in detail.
What are the laws and measures in Venezuela to confront cases of cover-up?
Cover-up is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of cover-up, which involves hiding, obstructing or promoting impunity for a crime, whether through the protection of those responsible, the destruction of evidence or any other action. that makes the investigation and prosecution of crimes difficult. The competent authorities, such as the Public Ministry and justice bodies, work to protect legality and prosecute those responsible for the cover-up. It seeks to guarantee the application of justice and truth.
What are the due diligence measures that non-financial entities in Argentina must implement?
Non-financial entities, such as casinos, real estate agencies, and car dealerships, must apply due diligence measures to identify their customers, especially in cash or high-value transactions. They must also monitor and report suspicious transactions to the FIU, and maintain adequate records of the transactions carried out.
What is considered the crime of statutory rape in Colombia and what are the associated penalties?
The crime of statutory rape in Colombia refers to sexual intercourse with a person over 14 years of age and under 18 years of age, taking advantage of their inexperience or inability to resist. The associated penalties may include criminal legal actions, prison sentences, protection and support measures for minor victims, and additional actions for violation of the sexual rights and integrity of minors.
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