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What is the penalty for individuals who participate in pyramid schemes to launder money in El Salvador?
They may face criminal charges for participation in fraudulent schemes and money laundering, with prison sentences and fines.
How is the confidentiality of information guaranteed during money laundering investigations in El Salvador?
Protocols and laws are established that protect the confidentiality of information to safeguard the integrity of ongoing investigations.
What is the situation of refugees in Venezuela?
Venezuela has received refugees from other countries in the region, but has also seen an increase in the number of Venezuelans seeking refuge in other countries due to the internal crisis.
What are the rights of women in situations of gender violence in the immigration field in Chile?
Women in situations of gender violence in the immigration field in Chile have the right to receive protection and support. The implementation of policies and programs that prevent and punish gender violence in the immigration context is promoted. It seeks to guarantee access to specialized services, such as legal assistance, psychological care and social support. In addition, awareness and training on gender violence in the migration context is promoted, as well as the promotion of inclusion and respect for the human rights of migrant women.
What is the principle of taxativity in Brazilian criminal law?
The principle of exhaustiveness establishes that criminally prohibited conduct must be clearly defined and described in the criminal law, avoiding extensive interpretations or analogies that could expand the scope of application of criminal law beyond what the law expressly establishes.
What are the types of common judicial files in the Dominican Republic?
In the Dominican Republic, common types of judicial files include criminal, civil, labor, family and administrative files, among others.
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