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What legislation regulates the crime of corruption in Guatemala?
In Guatemala, the crime of corruption is regulated in the Penal Code and in various specific laws, such as the Law against Corruption and Impunity in Guatemala. These laws establish sanctions for those public officials or persons who unlawfully request, accept, offer or grant bribes, embezzle funds, engage in nepotism, use privileged information or commit other acts of corruption. The legislation seeks to prevent and punish corruption, promoting transparency, accountability and good governance.
What is the role of financial institutions in preventing money laundering in the Dominican Republic?
Financial institutions play a fundamental role in preventing money laundering in the Dominican Republic. They are subject to regulations and standards that require the implementation of due diligence measures, customer identification and verification, transaction monitoring, and suspicious activity reporting. In addition, financial institutions are required to establish compliance and training programs to prevent money laundering and collaborate with authorities in detecting and prosecuting cases.
What are the obligations regarding occupational safety and working conditions at the supplier's facilities in Bolivia?
The obligations regarding occupational safety and working conditions are detailed in clause [Clause Number], specifying how the supplier must guarantee a safe work environment and comply with Bolivian labor regulations in its facilities, ensuring the well-being of the employees.
What happens to PEP's financial information after leaving his political position in Panama?
PEP's financial information remains relevant even after they leave political office, and continues to be monitored to prevent illicit activities.
What role does data privacy play in AML laws in El Salvador?
AML laws balance the need to collect information with the protection of customer privacy, following specific personal data handling regulations.
Can an embargo affect assets that are under a trust in Argentina?
Yes, assets under a trust can be seized, and the process involves identifying the trust assets and including them in the injunction.
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