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How is collaboration between private sector companies and authorities encouraged to combat money laundering in the Dominican Republic?
Collaboration is promoted through anonymous reporting programs, money laundering prevention committees and joint working groups.
Can an accomplice be considered a protected witness in criminal cases in Costa Rica?
In some cases, an accomplice may be considered a protected witness in criminal cases in Costa Rica if they cooperate with authorities and provide valuable information that contributes to the resolution of the case or the arrest of the main perpetrator. As a protected witness, you may be granted some protection and anonymity for your safety. Legislation and judicial authorities can establish protocols to guarantee the safety of the accomplice and their collaboration in the investigation. This may be especially relevant in cases of serious crimes or organized crime.
How is the prevention of the use of virtual assets for the financing of terrorism addressed in El Salvador?
The prevention of the use of virtual assets for the financing of terrorism in El Salvador is addressed through the application of specific regulations. Controls are established on cryptocurrency exchange platforms, user identification is promoted and transactions in the field of virtual assets are monitored. In addition, collaboration with private sector entities is encouraged and participation is made in international initiatives to adapt strategies to the evolution of financial technologies and prevent possible risks associated with the use of virtual assets in the financing of terrorism.
What are the laws that address the crime of serious injuries in Guatemala?
In Guatemala, the crime of serious injuries is regulated in the Penal Code. This legislation establishes sanctions for those who intentionally cause serious injuries to another person, causing significant physical or mental damage, loss of function, permanent deformity or any other type of serious sequelae. The legislation seeks to protect the physical and psychological integrity of people, punishing acts of serious injury.
What is the process to request custody of a child in cases of sexual abuse by the other parent in Brazil?
To request custody of a child in cases of sexual abuse by the other parent in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An investigation will be carried out to assess the risk and measures will be taken to protect the child, including assigning custody to the most suitable parent or a suitable third party.
What is the importance of technology and systems due diligence in Mexico?
Technology and systems due diligence is relevant in Mexico due to the increasing dependence on technology in business. This involves assessment of technology infrastructure, systems security, IT asset management and compliance with data protection regulations. Alignment of technology strategy with business objectives and technology innovation capability should also be considered.
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