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Can judicial records in Chile be used for journalistic investigation purposes?
Yes, in Chile judicial records can be used by journalists in the exercise of their informative work, as long as the ethical and legal principles that govern the processing of personal information are respected and defamation or violation of fundamental rights is avoided. Journalists must take into account the public relevance of the information and the general interest when publishing judicial records.
What institutions issue judicial records in Paraguay?
Judicial records in Paraguay can be issued by the Judiciary and the National Police. Each institution can provide specific information about the legal proceedings in which a person has been involved.
What are the rights of women in agricultural work in Peru?
Women in agricultural work in Peru have rights protected by labor legislation. They have the right to decent and safe working conditions, a fair salary, social protection, non-discrimination and access to health and safety at work. Training programs and access to resources are promoted to strengthen the skills and opportunities of women in agricultural work. In addition, it seeks to guarantee their inclusion and protection within the legal and social framework, as well as their participation in decision-making related to agricultural activities.
How does Panama's Financial Analysis Unit contribute to the identification and supervision of entities likely to be linked to terrorist financing?
The Financial Analysis Unit of Panama contributes significantly to the identification and supervision of entities likely to be linked to the financing of terrorism. Analyzes financial and transactional information to detect possible signs of illicit activities in various entities. Collaborate with other authorities and organizations to share relevant information and coordinate actions that allow for close monitoring of the operations of these entities. Their work is essential to strengthen control mechanisms and contribute to the prevention of financing of terrorist activities in the country.
What is the legislation that regulates the crime of money laundering in Guatemala?
The crime of money laundering in Guatemala is classified in the Law against Money Laundering or Other Assets. This law aims to prevent and punish the conversion, transfer, concealment or acquisition of goods and assets of illicit origin. Establishes the obligation to report suspicious operations and establishes mechanisms to investigate and prosecute this type of crime.
What are the regulations related to the prevention of financial fraud in the Dominican Republic?
The prevention of financial fraud is governed by Law 155-17 on Money Laundering and Financing of Terrorism, which establishes regulations for the prevention and detection of fraudulent financial activities. Companies and financial entities must take measures to prevent financial fraud and report suspicious transactions.
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