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What is the role of universities and research centers in preventing money laundering in Chile?
Universities and research centers in Chile can play an important role in preventing money laundering by carrying out research, analysis and training in this area. They can contribute to the generation of knowledge about prevention and detection strategies, as well as to the training of specialized professionals in the field. Collaboration between the academic sector and authorities is valuable in the fight against money laundering.
What is the importance of collaboration between different sectors of private society in improving administrative procedures?
Collaboration can generate synergies, sharing knowledge and resources to improve the efficiency and effectiveness of processes.
How is illicit evidence addressed in the Ecuadorian legal system?
In Ecuador, illicit evidence is generally excluded, and parties can challenge it through appropriate legal remedies and arguments.
What measures can social media platforms in Brazil take to protect their users from online fraud, such as identity theft and the spread of fake news?
Social media platforms in Brazil can implement measures such as account verification, suspicious activity detection, and user education on identifying fake news to protect their users from internet fraud and ensure a safe online environment for social interaction.
What factors can be considered as aggravating factors in the imposition of sanctions for an accomplice in El Salvador?
Recidivism, active and premeditated participation in the crime, and the serious impact of the crime may be considered as aggravating factors when sentencing.
What regulations apply to the selection of personnel in the construction sector in Panama?
The construction sector must comply with labor and occupational safety laws, especially due to the risks associated with this industry.
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