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What is flagrancy in Mexican criminal law?
Flagrancy in Mexican criminal law refers to the situation in which a person is detained at the time of committing a crime or immediately after committing it, which facilitates their identification and capture by the authorities.
How is the risk of fraud evaluated and managed in the KYC process in Argentina?
The assessment and management of fraud risk in the KYC process in Argentina is carried out through advanced data analysis and fraud detection tools. Financial institutions implement systems that identify irregular patterns, suspicious behavior, and discrepancies in the information provided. Collaborating with law enforcement agencies and participating in information-sharing networks are also strategies to manage fraud risk effectively.
How can communication between the judicial branch and society be improved to promote regulatory compliance in El Salvador?
Promoting the dissemination of important rulings, offering information about the judicial system and facilitating the understanding of legal procedures for citizens.
What is considered the crime of human trafficking for forced labor in Colombia and what are the associated penalties?
The crime of human trafficking for forced labor in Colombia refers to the recruitment, transportation, transfer, shelter or reception of people with the purpose of involuntarily exploiting their labor force. Associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, protection and support measures for victims, and additional actions for violation of labor rights and human rights.
What entities are subject to regulation and supervision in relation to the financing of terrorism in Panama?
Financial institutions, exchange houses, money transfer companies and other institutions that carry out financial transactions are subject to regulation and supervision in relation to the financing of terrorism.
What is the arbitration process in Chile?
Arbitration in Chile is an alternative dispute resolution method where the parties agree to submit their conflict to an independent arbitrator.
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