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Are specific measures applied in Guatemala to prevent the use of shell companies in financial transactions related to politically exposed persons?
Yes, in Guatemala specific measures are applied to prevent the use of fictitious companies in financial transactions related to politically exposed persons. Financial institutions should conduct a thorough check of corporate structure and beneficial ownership, ensuring they identify potential shell companies used to conceal illicit activities.
What is the scope of PEP regulation in financial transactions in Chile?
The regulation of PEPs in financial transactions in Chile is broad and covers areas such as banking, the stock market, foreign investment and international transactions. This is done to prevent money laundering and terrorist financing.
How are sanctions and fines for non-compliance with tax obligations managed in Costa Rica?
Sanctions and fines for non-compliance with tax obligations in Costa Rica are managed by the General Directorate of Taxation (DGTD). The DGTD issues notifications of sanctions and fines, and taxpayers have the opportunity to file appeals. If tax obligations are not met or fines are not paid, the DGTD may take legal action and apply additional sanctions.
What is done in Ecuador to prevent and address sexual harassment in the workplace?
In Ecuador, measures are implemented to prevent and address sexual harassment in the workplace. There is a specific regulation, the Organic Law for Equality between Women and Men, that prohibits sexual harassment and establishes mechanisms for its prevention and punishment. Awareness-raising and training on sexual harassment is promoted, reporting is facilitated and the confidentiality and protection of victims is guaranteed.
Can I request a review of my criminal record if I have been convicted of a crime that has been the subject of a presidential pardon?
If you have been convicted of a crime that has been the subject of a presidential pardon in El Salvador, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and present a formal request, attaching the documentation and evidence that demonstrates that you have benefited from the presidential pardon. The PNC will review the information and make the necessary modifications to your criminal record in accordance with the presidential pardon.
What are the penalties for the crime of vandalism in public spaces in Ecuador?
Vandalism in public spaces can lead to legal sanctions, including fines and prison sentences, with the aim of preserving infrastructure and public order.
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