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What is the penalty for arms trafficking in Peru?
Weapons trafficking in Peru is a serious crime and can result in prison sentences of 8 to 15 years, depending on the severity of the crime and whether the weapons are used in other crimes.
What is the legal and tax framework for investing in real estate in Panama?
Panama has a favorable legal and fiscal framework for investment in real estate. Foreigners have the same rights as Panamanians to acquire property in the country, and real estate is protected by the Constitution. Regarding taxes, a real estate transfer tax (ITBI) is applied on property sales, as well as annual property taxes. In addition, there are tax incentives for tourism development and social interest projects.
Is there any specific legislation to protect PEPs from possible retaliation or threats?
In Chile, there are laws and mechanisms to protect Politically Exposed Persons from possible retaliation or threats. Law No. 19,912 establishes protection measures for witnesses, experts and other people involved in criminal proceedings, including PEPs who may be exposed to risk situations. These measures seek to guarantee the safety and integrity of people who collaborate in investigations related to corruption and money laundering crimes.
How does the Specialized Organized Crime Unit of the Attorney General's Office collaborate in the prosecution of crimes of this type in El Salvador?
This unit is dedicated to investigating and prosecuting crimes committed by organized criminal structures, dismantling and confronting this type of illegal activities.
How can informal money transfer services contribute to money laundering in Brazil?
Informal money transfer services, such as unregulated "exchange houses", can be used to launder money by facilitating the movement of illicit funds through unofficial channels, making it difficult for financial authorities to track them.
What is the principle of equality before the law in Brazilian criminal law?
The principle of equality before the law establishes that all people are equal before the law and must be treated equally, without discrimination based on race, gender, religion or other personal characteristics.
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