Recommended articles
What is the "front man" and how is its use in money laundering combated in Peru?
The "front man" refers to a person who acts as the holder or apparent owner of property or assets rather than the person who actually controls them. In the context of money laundering in Peru, the use of front men is a common strategy to hide the true ownership of assets and make the detection and prosecution of the crime difficult. To combat its use, measures have been implemented to identify and verify the true ownership of the assets and cooperation is promoted between regulatory entities and competent authorities to detect and sanction this practice.
What is the legal framework in Costa Rica for the alteration of evidence?
Tampering with evidence is punishable by law in Costa Rica. Those who tamper with, destroy or falsify evidence in a legal process may face legal action and penalties, including prison terms and fines.
What is the crime of inciting hatred in Chile and what is the penalty?
Hate speech in Chile involves promoting hatred or discrimination and can carry legal sanctions, including fines and prison sentences.
What is the crime of ideological falsehood and what are the sanctions in Chile?
Ideological falsehood in Chile consists of falsifying public documents and can lead to legal sanctions, including prison sentences.
What control and supervision mechanisms have been implemented in the business sector to prevent money laundering in Guatemala?
In Guatemala, control and supervision mechanisms have been implemented in the business sector to prevent money laundering. This includes the adoption of compliance and due diligence programs, the identification and reporting of suspicious activities, the implementation of internal prevention policies and the training of employees to detect and report unusual or suspicious operations.
What is the process for the election of members of the Contentious Electoral Tribunal (TCE) in Ecuador?
The members of the Contentious Electoral Tribunal are chosen through a selection and appointment process. The Organic Electoral and Political Organizations Law establishes that the members of the TCE must be selected through a public competition of merits and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the members of the TCE are appointed for a specific period and have the responsibility of resolving electoral controversies and litigation in the country.
Other profiles similar to Felipe Antonio Lozada Narvaez