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What are the legal consequences of the crime of resisting authority in the Dominican Republic?
Resistance to authority is a crime that is prosecuted in the Dominican Republic. Those who actively or passively oppose the action of the legitimate authority, preventing or hindering the fulfillment of its functions, may face criminal sanctions and be subject to disciplinary measures, as established in the Penal Code and the laws of administration of justice.
How are ethics promoted in banking and financial services from the point of view of regulatory compliance in Peru?
Ethics in banking and financial services in Peru is promoted through regulations and codes of conduct that prohibit deceptive practices, promote financial transparency and ensure the protection of consumer rights.
How are corruption crimes handled in Mexico?
Corruption crimes are addressed through various laws and agencies, such as the Attorney General's Office (FGR) and the Ministry of Public Function. Transparency and accountability measures have been implemented to combat corruption.
Can judicial records in Colombia affect my work permit application as a worker in the financial services sector?
Judicial records in Colombia may affect your work permit application as a worker in the financial services sector. Regulators and employers in this sector may evaluate your criminal record to determine if you have a history of financial crimes or other behaviors that may affect your suitability to work in the financial services field.
What measures have been taken in Argentina to prevent money laundering in the construction sector?
In the construction sector in Argentina, measures have been implemented to prevent money laundering. This includes the application of stricter controls on real estate transactions, the obligation to identify and verify clients, and the monitoring of operations that involve large sums of money. In addition, transparency and traceability in transactions are promoted and inspections are carried out to detect possible irregularities or overvaluations of projects.
Are there additional restrictions for PEP financial transactions in Chile?
Yes, in Chile there are additional restrictions for financial transactions of Politically Exposed Persons. These restrictions are designed to prevent misuse of the financial system and ensure transparency. Financial institutions should more closely monitor the financial operations of PEPs and report any suspicious or unusual activity to competent authorities.
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