Recommended articles
What are the security risks in the management of aquifer resources and groundwater quality in the Dominican Republic, including the overexploitation of aquifers and the protection of groundwater sources?
The management of aquifer resources and the quality of groundwater are critical for the provision of drinking water. Identifying risks and protection measures for aquifers and groundwater sources is essential to ensure access to clean and safe water.
How is the participation of external auditors in the prevention of money laundering in Panama regulated?
The participation of external auditors in the prevention of money laundering in Panama is regulated by Law 47 of 2013. It establishes the obligation to carry out external compliance audits to evaluate the effectiveness of money laundering and terrorist financing prevention programs. implemented by regulated entities.
How is the process carried out to obtain a criminal record certificate in Ecuador?
To obtain a criminal record certificate in Ecuador, you must submit an online application on the Ministry of Government portal, pay the corresponding fee, and later pick up the document at an authorized office. It is important to note that this procedure can also be carried out in person at the offices of the Ministry of Government.
What is the crime of fraud in Chile and what are its consequences?
Scam in Chile involves deceiving someone to obtain a financial benefit and can result in prison sentences.
Can a person be considered an accomplice without having physically participated in the commission of the crime?
Yes, in Costa Rica and many other legal systems, a person can be considered an accomplice without having physically participated in the commission of the crime. Complicity does not always involve direct physical action in the crime. An individual may be an accomplice by providing logistical support, information, resources, or in other ways that facilitate the commission of the crime. What is crucial is that the accomplice acts with knowledge and willingness to contribute to the crime. Participation can be both active and passive. Criminal legislation contemplates various degrees of complicity.
What is "criminalization of money laundering" and how is it applied in Peru?
The criminalization of money laundering refers to the legal process by which money laundering is considered a crime in itself and the corresponding sanctions are established. In Peru, money laundering is criminalized and is classified as a crime in the Penal Code. Prison sentences and financial sanctions are established for those found guilty of committing this crime.
Other profiles similar to Petra Margarita Zapata De Velasquez