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How is the illegal exercise of the profession penalized in Argentina?
The illegal exercise of the profession, which involves carrying out a professional activity without having the corresponding qualification or legal authorization, is a crime in Argentina. Legal consequences for illegal practice of the profession can include criminal and civil sanctions, such as prison sentences, fines, and prohibition from practicing the profession. It seeks to guarantee the quality and suitability of professional services and protect consumers from fraudulent or inappropriate practices.
How is the confidentiality of witnesses protected during a judicial process in Costa Rica?
The confidentiality of witnesses in Costa Rica is protected through measures such as Gesell's in-camera testimony, restrictions on the disclosure of information, and the application of sanctions for revealing identities.
How is cooperation between the public and private sectors promoted in the investigation and prevention of money laundering in the technology and fintech sector in Argentina?
In the technology and fintech sector, cooperation between the public and private sectors is encouraged in Argentina through the establishment of dialogue tables and working groups. The authorities work together with companies in the sector to develop prevention protocols, exchange information on new threats and strengthen cybersecurity in the digital financial field. This collaboration seeks to adapt to the rapid evolution of technology and prevent the misuse of digital platforms for money laundering.
What is the role of public-private collaboration in preventing PEP-related corruption in the Dominican Republic?
Public-private collaboration plays a fundamental role in preventing PEP-related corruption in the Dominican Republic. By working together, the public and private sectors can establish control mechanisms, promote transparency and strengthen business ethics. Public-private collaboration can include implementing codes of conduct, participating in anti-corruption initiatives, sharing information and promoting responsible business practices. This collaboration contributes to preventing acts of corruption and creating a more reliable and sustainable business environment.
What are the laws in Panama that regulate identity validation in financial transactions?
In Panama, identity validation in financial transactions is regulated by Law 42 of 2000, which establishes measures against money laundering, the financing of terrorism and other illicit activities. In addition, Law 23 of 2015 on the prevention of financial crimes and Law 81 of 2019 that regulates the use of personal information in financial entities also play an important role in identity validation in the financial field. These laws seek to prevent complicity in illicit activities and guarantee the authenticity of transactions.
What are the legal consequences of the crime of extracontractual civil liability in Mexico?
Extracontractual civil liability, which implies the obligation to repair damages caused to another person by a negligent action or omission, is considered a crime in Mexico. Legal consequences may include financial penalties, compensation to the victim, and the possibility of taking legal action to obtain reparation for damages. Compensation for damages suffered by people is promoted and actions are implemented to prevent and punish non-contractual civil liability.
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