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What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of the rights of migrants in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of protection of the rights of migrants in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in the immigration context, access to specific support services and resources for LGBTQ+ migrants, and the right to safe migration that respects sexual diversity.
How is international cooperation addressed in the identification and monitoring of PEP in Panama?
Panama actively cooperates with other countries in the identification and monitoring of PEP through information exchange agreements and international organizations.
How is collaboration between private sector companies and authorities encouraged to combat money laundering in the Dominican Republic?
Collaboration is promoted through anonymous reporting programs, money laundering prevention committees and joint working groups.
How does an embargo affect foreign currency accounts in Argentina?
garnishment can affect foreign currency accounts, and the amount of the garnishment is calculated by applying statutory percentages to the funds in the account.
Can an embargo affect assets that are intended for scientific research in Argentina?
There are legal protections for property used for scientific research, and an embargo may require special considerations so as not to impede scientific activities of public importance.
What is considered a pyramid scheme in Colombia and what are the associated penalties?
Pyramid scam in Colombia refers to a fraudulent scheme in which participants invest money with the promise of high financial returns, but in reality, the money from new participants is used to pay previous participants. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines and the obligation to restitute defrauded funds.
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