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How is police violence legally addressed in Bolivia?
Police violence in Bolivia is sanctioned by Law No. 348 Against All Forms of Violence and Discrimination. This law prohibits police violence and establishes sanctions for officers who commit abuses. In addition, transparency and accountability in security forces are promoted.
What is the recommended period for retaining due diligence records in Guatemala?
It is recommended that due diligence records be retained for at least five years, but specific regulations may vary depending on the entity and the nature of the transaction.
What is "source of funds analysis" in the prevention of money laundering in Panama?
"Source of funds analysis" refers to the process of investigating and verifying the lawful provenance of funds used in financial transactions. In Panama, financial institutions and other intermediaries are required to conduct due diligence to determine the source of their clients' funds and report any suspicious activity that may indicate money laundering.
How are threats penalized in the Dominican Republic?
Threats are a crime that is punishable in the Dominican Republic. Those who make verbal or written threats that cause fear or endanger the integrity of a person may face prison sentences and fines, in accordance with the provisions of the Penal Code and personal protection laws.
Are there laws that protect the rights of children in cases of domestic violence between parents in Paraguay?
Yes, there are laws that protect the rights of children in cases of domestic violence between parents in Paraguay. Courts can issue protective orders and take steps to ensure the safety and well-being of the minors involved.
What is Argentina's approach to preventing money laundering in the field of medical and pharmaceutical research?
Argentina's approach to preventing money laundering in the field of medical and pharmaceutical research involves specific regulations. Companies and institutions in this sector must implement fund identification processes, report suspicious activities and establish internal control measures. Supervision by the FIU focuses on preventing the misuse of medical and pharmaceutical research for illicit activities, ensuring transparency in financial operations.
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