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How are PEP regulations reconciled with the need for access to financial services by the general population in Mexico?
Regulations seek to balance transparency and compliance with the need for access to financial services, which can be achieved through due diligence and financial education measures.
What legislation regulates the crime of illicit enrichment in Guatemala?
In Guatemala, the crime of illicit enrichment is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or employees who, without reasonable justification, disproportionately increase their assets during their tenure in office. The legislation seeks to prevent and punish illicit enrichment, promoting transparency and accountability in the public service.
What are the security measures in the courts of justice in the Dominican Republic?
The courts of law in the Dominican Republic have security measures to guarantee the integrity of judges, lawyers and people involved in legal processes. This includes the presence of security forces and access control systems
What is the process to request the review of an embargo in Peru based on the lack of proportionality of the measure?
If it is considered that the embargo imposed is not proportional to the debt or the risk, a review can be requested by submitting an application to the competent judicial authority. In the request, arguments and evidence supporting the lack of proportionality of the seizure must be provided. The judicial authority will evaluate the request and issue a resolution based on the elements presented.
What are the legal consequences of violence in sports in Ecuador?
Violence in sports is considered a crime in Ecuador and can lead to disciplinary sanctions, financial fines and bans on entry to sporting events. In addition, prevention and security measures are promoted at sporting events to guarantee a safe and peaceful environment. This regulation seeks to promote sportsmanship and prevent acts of violence in the sporting field.
What measures are taken to prevent the use of public resources in political campaigns by Politically Exposed Persons in Costa Rica?
Measures are taken to prevent the use of public resources in political campaigns by Politically Exposed Persons in Costa Rica. These measures include the regulation of the financing of electoral campaigns, the prohibition of using State resources for political purposes, and the supervision of the income and expenses of candidates and political parties. Limits are established on private contributions and transparency in campaign financing is promoted. In addition, control and audit mechanisms are implemented to ensure compliance with regulations and prevent misuse of public resources.
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