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Can employees of financial institutions refuse to comply with AML regulations?
Employees of financial institutions in Paraguay cannot refuse to comply with AML regulations. They are legally required to comply with these regulations and must engage in AML due diligence and reporting.
What is the crime of illicit enrichment in public service in Mexican criminal law?
The crime of illicit enrichment in the public service in Mexican criminal law refers to the unjustified increase in the assets of a public official, derived from corrupt or improper activities in the exercise of their position, and is punishable with penalties ranging from the confiscation of property up to deprivation of liberty, depending on the amount of the enrichment and the circumstances of the case.
How is the problem of workplace harassment addressed in Costa Rica, and what are the legal and organizational measures to prevent and punish this type of behavior?
Costa Rican legislation addresses workplace harassment with specific measures that prohibit these behaviors. Employers have the responsibility to implement internal policies and mechanisms to prevent and sanction workplace harassment. Workers who are victims of harassment can file complaints with the Ministry of Labor and resort to labor jurisdiction. These measures seek to create a safe and respectful work environment.
What is the role of internal audit in compliance control in Chile?
Internal audit plays a key role in compliance control in Chile by evaluating compliance with policies and regulations. These audits help identify areas for improvement and ensure that the company complies with applicable legal and ethical regulations.
What is joint custody in Panama?
Joint custody in Panama implies that both parents share the responsibility of caring for and raising their children after divorce. Both parents have equal rights and duties in relation to their children, and are expected to make joint decisions about their well-being. Joint custody is established when it is considered to be in the best interests of the child and the healthy relationship with both parents.
What is the impact of money laundering on the credibility of financial institutions in Brazil?
Money laundering can undermine the credibility of financial institutions by associating them with criminal activities and a lack of integrity, which can result in loss of customers, regulatory fines, and deterioration of the institution's reputation.
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