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What crimes are considered crimes against humanity in El Salvador?
In El Salvador, crimes that are considered crimes against humanity include homicides, torture, forced disappearances, and sexual violence when committed as part of a widespread or systematic attack against the civilian population in the context of an armed conflict. These crimes are investigated and prosecuted in accordance with international law.
What is a judicial file in the Dominican Republic?
A court file in the Dominican Republic is a set of documents and records related to a specific legal case that is filed and maintained in a court.
Is there a reward or recognition system for exposed people in Paraguay that demonstrates a high level of integrity and ethics in the performance of their duties?
Yes, a reward or recognition system is established in Paraguay for exposed people who demonstrate a high level of integrity and ethics, encouraging exemplary practices and promoting a culture of compliance.
What laws and regulations govern KYC in Paraguay?
In Paraguay, the laws and regulations governing KYC include Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as regulations issued by the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD).
What is the process for identifying and reporting suspicious transactions in the telecommunications sector in Costa Rica?
The telecommunications sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the provision of telecommunications services and reporting of suspicious transactions is required.
How are risks related to international trade managed in regulatory compliance in the Dominican Republic?
International trade risk management involves compliance with customs regulations, international sanctions and trade agreements. Companies in the Dominican Republic must constantly monitor changes in foreign trade regulations.
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