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How is the confidentiality of judicial files guaranteed in cases of arms trafficking investigations in the Dominican Republic?
In cases of arms trafficking investigations, specific measures are applied to guarantee the confidentiality of judicial files, which may include restricting access to certain information and protecting the identity of witnesses and collaborators.
What is judicial custody and in what cases is it applied in Argentina?
Judicial custody is a protection measure that is established by court decision when it is considered necessary to safeguard the well-being of a minor. It is applied in situations where parents cannot adequately exercise parental responsibility or when there are circumstances that put the child's integrity at risk. Judicial custody can be temporary or permanent, depending on each case.
What is the impact of money laundering on the sustainable development of Ecuador?
Money laundering has a negative impact on the sustainable development of Ecuador. Illicit funds generated through money laundering do not contribute to legitimate economic growth or to improving the quality of life of the population. Furthermore, money laundering undermines trust in institutions and the financial system, which is essential to attract investment and promote sustainable development in the country.
What is the importance of background verification in company acquisition or merger processes in Colombia?
In merger or acquisition situations, background checks are crucial to assess legal, financial and integrity risks. This helps you make informed decisions during the business integration process.
What are the laws and regulations governing KYC in Guatemala?
KYC in Guatemala is regulated by the Law against Money Laundering and Other Assets, as well as by regulations issued by the Superintendency of Banks of Guatemala. These regulations set out specific requirements for customer due diligence.
What actions are being taken to prevent and punish human trafficking in Mexico?
Actions are being implemented to prevent and punish human trafficking in Mexico, such as the promulgation of specific laws and protocols, the training of authorities and judicial operators, raising awareness about this crime, the creation of cooperation and reporting networks, and attention comprehensive to victims through protection programs, medical and psychological care and social reintegration.
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