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How is the crime of extortion penalized in the business environment in Ecuador?
Extortion in the business sphere is criminalized in Ecuador, with measures that seek to prevent coercive practices and guarantee security in commercial transactions.
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 legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to environmental justice in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to environmental justice is a priority in Mexico. There are laws and policies that seek to guarantee equal access to environmental justice for all people, without gender discrimination, and to prevent and punish gender violence that may be related to the defense and protection of the environment. Complaint and victim assistance mechanisms are strengthened, training in human rights, gender equality and environmental justice is promoted, protection and security measures are established for people who suffer gender-based violence in the context of the fight. for environmental justice, and the active participation of women and gender diverse people in decision-making and defense of the environment is encouraged.
What obligations do financial institutions have under Guatemalan AML legislation?
Financial institutions must implement measures to prevent money laundering, including customer identification, transaction monitoring, and reporting to the Superintendency of Banks.
What sanctions can the Superintendency of the Securities Market of Panama impose in relation to irregular practices in the selection of personnel in entities under its supervision?
The Superintendency of the Securities Market of Panama may impose sanctions related to irregular practices in the selection of personnel in entities under its supervision. These sanctions may include terminations, suspension of activities and other corrective measures. The objective is to guarantee integrity and transparency in the hiring of personnel in securities market entities, thus protecting the interests of investors and the correct functioning of the market.
What are the requirements to obtain the Immigration Card in Colombia?
The requirements to obtain the Immigration Card in Colombia vary depending on the immigration category and the particular situation of the foreigner, but generally a duly completed application, a valid passport, a criminal record certificate, an immigration registration certificate, payment of the corresponding fee, and other documents required by the immigration authority.
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