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What is the maximum period of preventive detention in Mexican criminal law?
The maximum period of preventive detention in Mexican criminal law is two years, although it can be extended in duly justified exceptional cases.
What measures has Ecuador taken to strengthen its legal framework against money laundering?
Ecuador has taken various measures to strengthen its legal framework against money laundering. These include the creation of the Financial and Economic Analysis Unit (UAFE), the implementation of training programs for professionals in the financial sector and international cooperation in the fight against money laundering.
What are the legal measures against drug trafficking crime in Costa Rica?
Drug trafficking is punishable by law in Costa Rica. Those engaged in the illegal transportation, distribution or trade of narcotic or psychotropic substances may face legal action and sanctions, including prison terms and significant fines.
What has been the role of jurisprudence in the definition and development of regulations on disciplinary records in Costa Rica, and how has it contributed to the interpretation of ethical and legal principles in this context?
Jurisprudence has played an important role in the definition and development of regulations on disciplinary records in Costa Rica. Judicial decisions have contributed to the interpretation of ethical and legal principles, providing guidance on the application of disciplinary sanctions and the scope of the rights and duties of public officials. Jurisprudential evolution has influenced the clarification and continuous improvement of the disciplinary legal framework.
What are the sanctions that the State can impose in case of non-compliance with regulations in personnel verification in El Salvador?
Financial fines, suspension of activities or the revocation of licenses are some sanctions that the State can apply to violating companies.
How is the verification of risk lists carried out in the financial field in Colombia?
In the Colombian financial sphere, the verification of risk lists is carried out through the implementation of specialized systems and tools. Financial institutions use compliance software that automatically compares customer names and transactions with relevant lists. In addition, internal procedures are established to carry out a thorough review, ensuring compliance with regulations against money laundering and terrorist financing. Collaboration with regulatory authorities and the exchange of information between institutions are also common practices to strengthen the effectiveness of this process.
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