Recommended articles
How is the spread of fake news punished in Ecuador?
The dissemination of false news, known as "fake news", is a crime in Ecuador and can result in financial sanctions and legal actions for defamation or disinformation. This regulation seeks to combat misinformation and guarantee the veracity of the information shared in the media and digital platforms.
Are mitigating circumstances recognized in cases of complicity under Costa Rican law?
Costa Rican law may recognize mitigating circumstances in cases of complicity, which may affect the sentence. Factors such as cooperation with authorities may be considered when determining legal sanctions.
How are occupational health and safety risks managed in due diligence for construction projects in Colombia, considering worker protection and compliance with labor regulations?
Due diligence on construction projects in Colombia must address occupational health and safety risks, including worker protection, compliance with labor regulations, and implementation of safe practices. This guarantees a safe work environment and complies with regulatory standards for occupational safety.
How can Brazilian authorities improve the detection of corporate structures used for money laundering?
Authorities can improve detection by implementing stricter disclosure requirements on business ownership and conducting more thorough investigations into suspicious financial transactions involving complex corporate structures.
How is the right to freedom of expression protected in Peru?
In Peru, the right to freedom of expression is protected by the Constitution and by specific laws. People have the right to freely express their ideas and opinions, to seek, receive and disseminate information, and to use the media without prior censorship. Pluralism and diversity of voices are promoted, and arbitrary or disproportionate restrictions on freedom of expression are prohibited. However, it is important to note that limits are placed on freedom of expression to protect other rights and prevent defamation, incitement to violence or hate speech.
What is a Suspicious Transaction Report (STR) in Costa Rica?
A suspicious transaction report (STR) is a report that financial and non-financial entities in Costa Rica must submit when they have reason to believe that a transaction or activity may be related to money laundering. STRs are essential for early detection of suspicious activity and cooperation with authorities in subsequent investigations.
Other profiles similar to Carlos Ruben Marrero Padrino