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What are the laws and sanctions related to the crime of human trafficking for labor exploitation in Costa Rica?
Human trafficking for labor exploitation is punishable by law in Costa Rica. Those who capture, transport, transfer or receive people for the purpose of subjecting them to forced labor or exploitative labor conditions may face legal action and sanctions, including prison terms and fines.
How is the participation of lawyers and notaries in the prevention of money laundering in Panama regulated?
The participation of lawyers and notaries in the prevention of money laundering in Panama is regulated by Law 2 of 2011. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).
How are cases of crimes against humanity addressed in Peru and what is their relationship with international law?
Crimes against humanity are investigated and prosecuted by the Peruvian judicial system, in compliance with the country's international human rights obligations.
How do private companies in Panama collaborate with civil society organizations in preventing complicity in illicit practices?
Private companies in Panama collaborate with civil society organizations in preventing complicity in illicit practices by participating in joint initiatives and promoting responsible practices. Collaboration may include financial support for social projects, participation in roundtables with civil society, and implementation of policies that address specific community concerns. Transparency and open dialogue with civil society organizations are key elements to prevent complicity in illicit practices and build positive relationships with the community.
Can an embargo affect assets that are essential for the exercise of the debtor's profession in Argentina?
In Argentina, there are certain protections to prevent an embargo from affecting assets that are essential for the exercise of the debtor's profession. These assets, such as work tools or equipment necessary for professional activity, may be excluded from seizure to ensure that the debtor can continue with their economic activity.
What are the sanctions provided for those involved in money laundering cases in Argentina?
Penalties for money laundering in Argentina can include prison sentences, substantial fines, and confiscation of illicitly obtained assets. Argentine law has specific provisions to punish individuals and entities involved in money laundering activities.
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