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How is the crime of identity forgery addressed in Ecuador?
Identity falsification is sanctioned in Ecuador, with measures that seek to prevent fraud and protect the integrity of identity documents.
What is Brazil's policy in relation to preventing and combating drug trafficking?
Brazil has a policy to prevent and combat drug trafficking, recognizing the serious problems that this illicit activity generates in terms of security, public health and social development. The government works closely with security and law enforcement agencies to combat drug trafficking, including drug interdiction, the dismantling of criminal organizations and the prevention of drug use. Prevention, rehabilitation and social reintegration policies are implemented to address the problem from different fronts.
Can goods or assets that are in the name of third parties be seized in Peru?
In certain circumstances, property or assets that are in the name of third parties in Peru can be seized. If it can be demonstrated that these assets are related to the debt or that they were transferred with the purpose of hiding them from seizure, the extension of the precautionary measure to those assets can be requested.
What security measures are applied in Panama to protect the confidentiality of the information on the risk lists?
Strict security measures are in place to protect the confidentiality of information on risk lists and prevent unauthorized disclosure.
What difference exists between the main perpetrator and the accomplice in the commission of a crime in Paraguay?
The main perpetrator is the person who directly commits the crime, while the accomplice is the one who collaborates or helps in some way in the commission of the crime.
What is the importance of risk assessments in the prevention of money laundering in El Salvador?
Risk assessments help identify areas of greatest vulnerability and design specific strategies to prevent money laundering.
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