Recommended articles
How is money laundering prevented in the technology and IT sector in Mexico, where digital assets can be used for money laundering?
In the technology and IT sector, regulations and cybersecurity measures are implemented to prevent money laundering through digital assets. Identification of users and monitoring of transactions on cryptocurrency and fintech platforms is required.
How are conflicts between testimonies of accomplices resolved during the judicial process in Paraguay?
When conflicts arise between testimonies of accomplices during the judicial process in Paraguay, the court and the parties involved can address these conflicts by evaluating the credibility of the testimonies, presenting additional evidence, and closely questioning the accomplices. The resolution of these conflicts can influence the determination of guilt and judicial decision-making. It is essential to understand how testimony conflicts are handled in the Paraguayan judicial system and how the reliability of evidence presented by accomplices is evaluated in such situations.
How is sexual harassment penalized in the workplace in Colombia?
Sexual harassment in the workplace is prohibited and sanctioned by Law 1257 of 2008. Companies must take measures to prevent and address sexual harassment, and offenders may face administrative sanctions and, in serious cases, legal consequences.
What types of accounts or financial assets must be reported in relation to PEPs in Panama?
In general, all bank accounts, investments and other financial assets related to PEPs must be reported to the competent authorities. This helps maintain a complete record of the financial activities of the PEPs.
What are the rights of people with hearing disabilities in Guatemala?
People with hearing disabilities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equal opportunities, accessibility, inclusive education, access to information and communication in sign language, participation in cultural life, and non-discrimination.
What happens if the seized assets are not enough to cover the debt in Colombia?
If the seized assets are not enough to cover the debt in Colombia, the creditor can seek other legal measures to recover the remaining amount. This may include searching for additional assets of the debtor that can be seized, executing additional collateral, or implementing other legal mechanisms to ensure compliance with the debt.
Other profiles similar to Alvaro Antonio Cuimbay Quero