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How is money laundering defined in Argentine legislation?
In Argentine legislation, money laundering is defined as the process by which assets from illicit activities are incorporated into the legal economic system with the appearance of legality. This includes the conversion, transfer, concealment or possession of assets derived from criminal activities, such as drug trafficking, corruption, smuggling, among others.
How are the challenges of the inclusion of Afro-descendant communities in Panama addressed?
The government of Panama works to promote the inclusion of Afro-descendant communities through policies and programs that guarantee the recognition of their rights, the preservation of their culture and the elimination of discrimination. The participation of Afro-descendant communities in decision-making is encouraged, intercultural education is promoted, and efforts are made to guarantee their access to basic services and development opportunities.
What are the legal consequences of reception in Mexico?
Reception, which involves buying, receiving or possessing stolen goods or goods from illicit activities, is considered a crime in Mexico. Penalties for taking may include criminal sanctions, fines, and the obligation to return the property to its rightful owner. The fight against illegal trade is promoted and actions are implemented to prevent and punish receipt.
What is the role of the National Banking and Securities Commission (CNBV) in verifying risk lists in Mexico?
The CNBV is the regulatory and supervisory entity of financial institutions in Mexico. In the context of risk list verification, the CNBV has the responsibility of supervising and ensuring that financial institutions comply with money laundering and terrorist financing prevention regulations. This includes verifying that institutions adequately carry out verification of sanctioned lists.
Does the judicial record in Brazil include information on convictions for crimes of discrimination or human rights violations?
Brazil Yes, judicial records in Brazil may include information on convictions for crimes of discrimination or human rights violations. Crimes related to racial, ethnic, religious or gender discrimination, as well as violations of human rights, are considered serious and violations of the fundamental principles of society. Convictions for these crimes will be recorded in a person's judicial record.
What is the impact of sanctions on contractors on investment in transportation infrastructure in Mexico?
Sanctions on contractors can influence investment in transportation infrastructure in Mexico by increasing attention to integrity and ethical compliance in construction projects, which can improve the quality and safety of works.
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