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What measures are being taken to prevent the use of online banking in money laundering in the Dominican Republic?
Cybersecurity measures and regulations are implemented to prevent the use of online banking in money laundering activities
What is the legal framework in Costa Rica for the crime of smuggling of migrants?
The illicit trafficking of migrants is punishable by law in Costa Rica. Those who facilitate or participate in the illegal transportation of people across borders, taking advantage of their vulnerable situation, may face legal action and sanctions, including prison terms and fines.
What is the regulation on subcontracting of works in construction projects in Costa Rica?
The subcontracting of works in construction projects in Costa Rica is regulated by administrative contracting legislation and specific contracts. Main contractors are responsible for the management and supervision of subcontractors and must ensure that they comply with contractual terms.
What is the impact of Peru's politically exposed person regulations on foreign investment?
Peru's politically exposed person regulations have a positive impact on foreign investment by strengthening trust and transparency in the country's financial and political system. These regulations demonstrate Peru's commitment to fighting corruption, which is an important factor for international investors.
Can an accomplice be convicted if he decides to withdraw before the crime is committed?
If the accomplice decides to retreat before the crime is committed and takes concrete steps to prevent it, he or she could argue for a release from liability. Guatemalan legislation considers this situation.
How are seized assets valued and valued in the Dominican Republic?
The valuation and appraisal of seized assets in the Dominican Republic is generally carried out by experts or appraisers appointed by the court, who determine the market value of the assets for subsequent auction.
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