Recommended articles
What is the role of education in promoting awareness of PEP regulations among young people in Chile?
Education plays an essential role in promoting awareness of PEP regulations among young people in Chile by including topics of ethics, citizenship and transparency in the school curriculum. This encourages civic participation and civic responsibility from an early age.
How is competition and equitable participation of contractors guaranteed in public procurement processes in Costa Rica, and what are the sanctions for those who attempt to distort competition?
The guarantee of competition and equitable participation of contractors in public procurement processes in Costa Rica is achieved through the application of objective criteria and the promotion of plurality of bidders. Those contractors who attempt to distort competition may face sanctions such as significant fines, disqualification in future processes, and loss of benefits associated with public procurement. These measures seek to preserve equal opportunities in the contractual sector.
How is the protection of the privacy rights of individuals ensured during money laundering investigations in the digital sphere in Argentina?
The protection of individuals' privacy rights during digital money laundering investigations is ensured in Argentina by respecting privacy laws and obtaining judicial authorizations when necessary. Protocols are established to ensure that the collection and use of information is in line with privacy regulations, seeking a balance between the effectiveness of investigations and the protection of individual rights.
Can an accomplice face additional charges if it is proven that their collaboration was essential to the execution of the crime in El Salvador?
Yes, if it is proven that the accomplice's collaboration was essential to committing the crime, he or she may face additional charges and a more severe penalty under Salvadoran law.
What measures are being taken in Chile to prevent and punish the illicit enrichment of PEPs?
In Chile, measures are being taken to prevent and punish the illicit enrichment of Politically Exposed Persons. Law No. 20,880 establishes the obligation to present declarations of assets and interests by public officials, including PEPs. These declarations are reviewed by control and oversight bodies, such as the Comptroller General of the Republic, to verify the consistency between the declared income and the accumulated assets.
What are the legal implications of sexual harassment in Colombia?
Sexual harassment in Colombia refers to unwanted behaviors of a sexual nature that affect a person's dignity and create an intimidating, hostile or humiliating work environment or other context. Legal implications may include civil and criminal legal actions, compensation for damages, administrative sanctions, protection and support measures for victims, and additional actions for violation of labor rights and gender equality.
Other profiles similar to Viocheslab Nicolas Silva Larrarte