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What are the penalties for failing to comply with enhanced due diligence measures in transactions with politically exposed persons in Guatemala?
Sanctions for failure to comply with enhanced due diligence measures in transactions with politically exposed persons in Guatemala may include substantial fines and other disciplinary measures. The strict application of these sanctions seeks to ensure compliance with regulations and prevent possible abuses.
What protection measures apply to whistleblowers of tax evasion in El Salvador?
The laws in El Salvador provide protection measures to whistleblowers of tax evasion. Whistleblowers who cooperate with tax authorities to uncover tax evasion may enjoy certain guarantees of confidentiality and protection against retaliation.
What measures are taken in Chile to ensure the accuracy of disciplinary records?
In Chile, measures are taken to ensure the accuracy of disciplinary history records throughout the procedure.
What are the rights of people in situations of unequal access to justice for people in situations of gender violence in Colombia?
People in situations of unequal access to justice for people in situations of gender violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation in cases of gender violence.
What is the role of the Judicial Investigation Department in the National Civil Police in the investigation of complex crimes in El Salvador?
This department specializes in the investigation of complex and highly complex criminal crimes, supporting the resolution of challenging cases.
What is the role of the Financial Analysis Unit (UAF) in the prevention of money laundering in Costa Rica?
The UAF in Costa Rica is the entity in charge of receiving, analyzing and transmitting information on transactions suspicious of money laundering and terrorist financing. Collaborate with the FIU and other agencies to combat these activities.
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