Recommended articles
Are there protection mechanisms for witnesses and collaborators in corruption cases related to politically exposed people in Peru?
Yes, there are protection mechanisms for witnesses and collaborators in corruption cases related to politically exposed people in Peru. These mechanisms seek to guarantee the security and confidentiality of the information provided, as well as provide protection against possible retaliation or threats.
What is the crime of sexual assault in Mexican criminal law?
The crime of sexual assault in Mexican criminal law refers to any sexual action that is carried out without the consent of the victim and that involves physical violence, intimidation, coercion or taking advantage of their inability to resist, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the degree of aggression and the circumstances of the case.
What are the laws that address the crime of child abuse in Guatemala?
In Guatemala, the crime of child abuse is regulated in the Penal Code and in the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who commit acts of sexual abuse, physical abuse, neglect or any form of exploitation against children and adolescents. The legislation seeks to protect minors, guaranteeing their well-being, comprehensive development and protection against any form of abuse or violence.
How is AML training and awareness carried out in financial institutions in Costa Rica?
Financial entities in Costa Rica must implement training and awareness programs for their staff regarding AML regulations. This includes training on suspicious transaction identification, customer due diligence, and suspicious transaction reporting (STR). Regular training is essential to keep staff informed and up-to-date on AML regulations.
How are challenges related to the use of virtual assets, such as cryptocurrencies, in money laundering in Argentina addressed?
Argentina faces the challenges of money laundering linked to virtual assets, such as cryptocurrencies. Specific regulations are implemented that require the identification of users on cryptocurrency platforms and controls are strengthened to prevent the misuse of these technologies for illicit purposes. Collaboration with blockchain experts and constant updating of regulations are essential to address this evolution in money laundering strategies.
What are the security risks in the management of forest and jungle areas in the Dominican Republic, including the conservation of biodiversity and the prevention of deforestation?
The management of forest and jungle areas is essential for the conservation of biodiversity and the mitigation of climate change. Evaluating the risks and measures to conserve biodiversity and prevent deforestation is important for the preservation of natural resources.
Other profiles similar to Nancy Justina Potellat Martin Z