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What obligations do financial institutions in Panama have to prevent the financing of terrorism?
Financial institutions must implement due diligence measures, report suspicious transactions and cooperate with authorities in preventing terrorist financing.
What are the rights of people in situations of unequal access to justice for people who are victims of institutional violence in Colombia?
People in situations of unequal access to justice for people who are victims of institutional violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice, the right to accountability and the right to comprehensive protection of their rights during legal processes related to institutional violence.
What is the legal framework for financial consumer protection in Ecuador?
In Ecuador?
How is people's privacy protected during criminal background checks in Paraguay?
The privacy of individuals during criminal background checks in Paraguay is protected through established procedures, which seek to balance the need for information with respect for individual rights.
How is the crime of false reporting defined in Chile?
In Chile, false reporting is considered a crime and is punishable by the Penal Code. This crime involves making a false report, knowing that the facts reported are not true. Penalties for false reporting can include prison sentences and fines.
What is the difference between accomplice and co-author in Salvadoran legislation?
The co-author participates directly in the commission of the crime, while the accomplice collaborates indirectly or facilitates its commission.
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