Recommended articles
How are crimes of child abuse punished in Ecuador?
Crimes of child abuse, which involve any form of mistreatment, violence or exploitation of children and adolescents, are considered serious crimes in Ecuador and can result in prison sentences ranging from 13 to 25 years, in addition to financial sanctions. This regulation seeks to protect children and adolescents from any form of abuse and guarantee their well-being and protection.
What measures have been taken in Mexico to prevent money laundering in the mining sector?
In the mining sector in Mexico, regulations have been implemented that require mining companies to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the mining sector for money laundering related to mineral extraction.
How is the crime of drug trafficking penalized in Costa Rica?
Drug trafficking in Costa Rica can carry penalties of up to 25 years in prison, seeking to combat illegal trafficking of controlled substances.
What is the Certificate of Domicile in Peru?
The Certificate of Residence in Peru is a document issued by the corresponding Municipality that certifies the place of residence of a person in a certain address.
What is a "close relation" of a politically exposed person in Peru?
A "close relation" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.
What is the procedure for the extradition of people in Ecuador?
Extradition is regulated by international treaties and Ecuadorian law; The process involves the intervention of judicial authorities and the Ministry of Foreign Affairs.
Other profiles similar to Pastora Del Valle Salazar Rebolledo