Recommended articles
What are the sanctions provided by Panamanian legislation for institutions that do not comply with the verification in risk and sanctions lists?
Panamanian legislation establishes sanctions for institutions that do not comply with the verification in risk and sanctions lists. Financial institutions and those subject to supervision that do not adequately perform due diligence, including checking against risk lists, may face administrative sanctions and, in serious cases, the suspension or revocation of their license to operate. These measures seek to ensure the integrity of the financial system and prevent participation in illicit activities by imposing significant consequences for failure to comply with obligations established by law.
What is being done to prevent and punish gender-based political violence in Mexico?
In Mexico, actions are being implemented to prevent and punish gender-based political violence. This includes the promotion of an inclusive political culture free of violence, the training of authorities and officials in the prevention and attention of gender political violence, and the implementation of reporting and protection mechanisms for women who participate in political life. .
What function does the Specialized Crime Investigation Unit of the Attorney General's Office in El Salvador fulfill?
This unit is dedicated to investigating complex and criminal crimes, using specialized methods to collect evidence and bring cases to trial.
What measures does Paraguay take to guarantee the confidentiality and protection of information in the framework of the fight against the financing of terrorism?
Paraguay establishes to guarantee the confidentiality and protection of information related to the fight against the financing of terrorism, ensuring the integrity of the investigations and the security of the data collected.
What happens if the food debtor moves abroad in Panama?
If the maintenance debtor moves abroad, the execution of the maintenance may be more complex. ACODECO may collaborate with foreign authorities to ensure compliance.
What is the legal framework in Costa Rica for the crime of labor exploitation?
Labor exploitation is punishable by law in Costa Rica. Those who subject workers to abusive working conditions, without respecting their basic labor rights, may face legal action and sanctions, including fines and worker protection measures.
Other profiles similar to Ramon Ali Oballos Moncada