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What is the impact of money laundering on the stability and confidence of the Costa Rican financial system?
Money laundering has a negative impact on the stability and confidence of Costa Rica's financial system. The influx of illicit funds can distort competition in markets, erode the integrity of financial institutions and affect the confidence of investors and customers. This can lead to lower investment, capital flight and a decrease in the efficiency and transparency of the financial system as a whole. Therefore, combating money laundering is essential to maintain stability and confidence in Costa Rica's financial system.
What is the relationship between regulatory compliance and corporate social responsibility (CSR) in Guatemala?
Regulatory compliance and corporate social responsibility are interconnected in Guatemala. Complying with local laws and regulations is an essential part of CSR, and Guatemalan companies can demonstrate their commitment to society by integrating ethical and sustainable practices into their regulatory compliance.
What happens if a food debtor in Chile does not have income or property to seize?
If a maintenance debtor has no income or property to seize, the obligation to pay maintenance does not disappear. In these cases, the court will look for alternative solutions, such as establishing a payment plan when the debtor regains his or her economic capacity.
What is recidivism in the Brazilian criminal justice system and how does it affect sentencing?
Recidivism occurs when a person commits a new crime after having been convicted of another previously, which can increase the penalty in the new conviction in accordance with the provisions of the Brazilian Penal Code, reflecting the repetition in the commission of crimes and the need for a more severe response from the penal system.
What is the legislation that regulates the crime of femicide in El Salvador?
Femicide is classified and penalized in Salvadoran legislation under the Special Comprehensive Law for a Life Free of Violence for Women (LEIV). This type of crime includes more severe penalties in cases of murder of women for gender reasons.
How is the crime of corruption punished in Guatemala?
Corruption in Guatemala can be punished with prison and other sanctions. The legislation seeks to prevent and punish acts of corruption in the public and private spheres, addressing a problem that affects the integrity of institutions.
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