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What is the definition of money laundering in the Dominican Republic?
In the Dominican Republic, money laundering is defined as the process by which illegally obtained funds become the appearance of legitimate funds, hiding their illicit origin.
What are the laws and measures in Venezuela to confront cases of human trafficking for labor exploitation?
Human trafficking for labor exploitation is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of human trafficking. The competent authorities, such as the Public Ministry and security bodies, work to prevent, detect and prosecute cases of human trafficking for labor exploitation. It seeks to protect the rights of workers, prevent human trafficking and combat illegal labor exploitation.
What is the Public Ministry in the Peruvian legal context?
The Public Ministry is an autonomous entity in charge of investigating and carrying out criminal action on behalf of society in Peru.
What measures does the State take to ensure compliance with lease contracts in El Salvador?
The State can provide legal and judicial mechanisms to guarantee compliance with contracts.
What is the role of immigration authorities in preventing money laundering in Panama?
Immigration authorities in Panama play an important role in preventing money laundering. These authorities are in charge of verifying the authenticity of the identity and residence documents of people entering or leaving the country. This helps prevent the use of false identities in financial transactions and detect possible cases of money laundering.
What is the process of seizure of shares and interests in companies in Chile?
The process of seizure of shares and interests in companies involves the retention of the shares of a company or participations in its ownership.
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