Recommended articles
What measures are taken in Paraguay to prevent the misuse of bank accounts under AML?
In Paraguay, measures are applied to prevent the misuse of bank accounts under AML. Financial institutions must constantly monitor transactions and report any unusual or suspicious activity to SEPRELAD.
What is "double laundering" in the money laundering process in Panama?
"Double laundering" refers to a technique used in the money laundering process in which multiple financial transactions are carried out and different countries or jurisdictions are involved to make it difficult to trace and detect illicit funds. In Panama, measures have been implemented to detect and prevent double laundering, such as the exchange of financial information with other jurisdictions and international cooperation in the investigation of cross-border money laundering cases.
Can an individual request the deletion of information from a court file in Panama?
In some cases, an individual may request the removal of specific information from a court record in Panama, but this is usually subject to specific legal procedures and criteria.
How is child abuse penalized in Argentina?
Child abuse, which involves any form of physical, emotional or sexual violence against a child, is a crime in Argentina. Legal consequences for child abuse can include criminal penalties, such as prison sentences and fines, as well as loss of parental rights or custody of the child. The aim is to protect children and guarantee their development in a safe and healthy environment.
How could judicial files contribute to reconciliation and pacification in cases of social conflicts in Costa Rica?
Judicial records could contribute to reconciliation and pacification in cases of social conflict in Costa Rica by objectively documenting events and providing a basis for common understanding. The truth expressed in the records can be a fundamental step toward healing wounds and building bridges between communities in conflict.
Are there bilateral agreements between Paraguay and Spain that facilitate migration?
Paraguay and Spain may have specific agreements that affect migration, such as dual nationality agreements or collaboration on immigration issues. These agreements may vary over time and should be consulted with the relevant authorities.
Other profiles similar to Yomaira Coromoto Arteaga Miranda