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How is risk list verification addressed in the case of transactions involving complex or structured financial products in El Salvador?
Verification against risk lists in the case of transactions involving complex or structured financial products is addressed by applying due diligence requirements proportional to the complexity of such products. Financial entities and the Superintendency of the Financial System (SSF) carry out specific risk assessments for these products, ensuring that appropriate verification measures are applied.
What is the role of criminal mediation in conflict resolution?
Criminal mediation in Bolivia is used as an alternative to resolve conflicts consensually between the accused and the victim. Seek agreements that repair the damage caused and avoid long and adversarial trials.
What are the ethical challenges in protecting witnesses who collaborate in cases related to money laundering in Costa Rica?
Witness protection in money laundering cases poses ethical challenges by balancing the safety of informants with the need for justice, generating debates about the ethics of witness protection.
What is shared ownership with alternate residence and in what cases is it applied in Argentina?
Shared custody with alternating residence is a custody regime in which children spend equal periods of time with both parents, alternating residence between each parent's home. It is applied in cases where it is considered the most beneficial for the well-being of the children and there is a good relationship between the parents that allows an adequate transition between homes.
How is the crime of violence at sporting events legally addressed in Costa Rica?
Violence at sporting events in Costa Rica is penalized with sanctions that include fines and restrictions on access to sports venues.
How is incitement to violence punished in Ecuador?
Incitement to violence, which involves promoting or instigating violent or aggressive acts, is a crime in Ecuador and can result in prison sentences and financial penalties, depending on the severity of the incitement. This regulation seeks to prevent violence and guarantee peaceful coexistence in society.
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