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How is disturbing public order penalized in Argentina?
Disruption of public order, which involves disturbing the tranquility and the normal development of community life, is a crime in Argentina. Legal consequences for disorderly conduct can include criminal penalties, such as prison sentences and fines. It seeks to maintain peace and security in society, protect the rights of citizens and avoid riots or situations of violence.
What additional steps should financial institutions take when identifying a match on risk lists?
When a financial institution in Mexico identifies a match on risk lists, it must take additional steps, such as investigating the nature of the customer relationship, determining whether there is a risk of money laundering or terrorist financing, and, if necessary, reporting. the situation to the FIU. They may also consider freezing assets in serious cases.
How has the embargo in Bolivia affected access to financial services, and what are the measures to promote financial inclusion and support small and medium-sized businesses despite economic restrictions?
Access to financial services is essential. Measures could include microfinance programs, development of digital platforms and policies to facilitate access to credit. Assessing these measures offers insight into Bolivia's ability to maintain financial stability and support entrepreneurs during embargoes.
How are cases of animal abuse processed in the Dominican Republic?
Cases of animal abuse in the Dominican Republic can be presented to the Specialized Attorney for the Defense of the Environment and Natural Resources. The entity investigates cases of animal abuse and takes legal measures, such as imposing sanctions on offenders.
What is the crime of smuggling in Mexican criminal law?
The crime of smuggling in Mexican criminal law refers to the illegal import or export of goods or merchandise, evading customs or fiscal controls established by law, and is punishable with penalties ranging from fines to prison, depending on the type and value. of the smuggled goods, as well as the circumstances of the crime.
What types of accounts or financial assets must be reported in relation to PEPs in Panama?
In general, all bank accounts, investments and other financial assets related to PEPs must be reported to the competent authorities. This helps maintain a complete record of the financial activities of the PEPs.
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