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Is there any specific legislation to protect PEPs from possible retaliation or threats?
In Chile, there are laws and mechanisms to protect Politically Exposed Persons from possible retaliation or threats. Law No. 19,912 establishes protection measures for witnesses, experts and other people involved in criminal proceedings, including PEPs who may be exposed to risk situations. These measures seek to guarantee the safety and integrity of people who collaborate in investigations related to corruption and money laundering crimes.
What are the measures to prevent violence in football in Argentina?
Violence in football in Argentina is addressed with security measures in stadiums, the prohibition of violent behavior and cooperation between clubs, authorities and security forces to prevent incidents during sporting events.
How is background verification carried out in the process of hiring personnel in the field of scientific research in Guatemala?
In scientific research in Guatemala, background checks may include review of research projects, scientific publications, and certifications in specific areas of science. This is essential to guarantee the competence and credibility of professionals in the scientific field.
What is Paraguay's approach to preventing terrorist financing in the transportation sector, including airlines and logistics companies?
Paraguay takes a comprehensive approach to preventing terrorist financing in the transportation sector, establishing controls and collaborating with airline and logistics companies to prevent the misuse of these services with illicit purposes.
What is the legislation regarding the crime of incitement to hate in Ecuador?
Ecuador has laws that criminalize hate speech, with the aim of preventing discrimination and protecting peaceful coexistence in society.
What is the application process for a Residence Visa for Religious in Spain for Panamanian citizens who wish to carry out religious activities in the country?
Religious must present evidence of their vocation and the religious entity in Spain that supports them.
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