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What are the ethical dilemmas in the application of proportional penalties to those responsible for money laundering in Costa Rica?
The application of proportional sentences raises ethical dilemmas by balancing justice with risk prevention, generating debates about the ethics in the imposition of sanctions and the proportionality of sentences.
What is the role of regulatory bodies in preventing money laundering in Peru?
Regulatory bodies play a crucial role in preventing money laundering in Peru. They have the responsibility of establishing regulations, standards and guidelines that financial entities and other institutions must comply with to prevent and detect money laundering. In addition, they supervise and control compliance with these regulations, carry out inspections and audits, and sanction entities that do not comply with measures to prevent and report suspicious operations.
What is the crime of sabotage and what is the penalty in Chile?
Sabotage in Chile involves damaging public goods or services and can result in legal sanctions, including prison sentences.
How can the promotion of cybersecurity in the Bolivian business sector contribute to preventing possible financial attacks linked to the financing of terrorism?
Promoting cybersecurity is key. Analyzes how the promotion of cybersecurity in the Bolivian business sector can contribute to preventing possible financial attacks linked to the financing of terrorism, and proposes strategies to strengthen it.
What obligations does Law 23 of 2015 impose regarding KYC on financial institutions in Panama?
Law 23 of 2015 in Panama imposes on financial institutions the obligation to carry out due diligence, identification and knowledge of the customer processes. They must collect detailed information about the identity and economic activity of their clients to prevent money laundering and other financial crimes.
What are the main laws that regulate the right to waste management in Mexico?
The main laws are the General Law for the Prevention and Comprehensive Management of Waste, the General Law of Ecological Balance and Environmental Protection, the Solid Waste Law, the Law of Prevention and Comprehensive Management of Waste of Mexico City, among other specific provisions related to the law of waste management.
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