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What is "money laundering" and how is it addressed in Argentine legislation?
"Money laundering" is a term used to describe the process of concealing and legitimizing assets obtained from illicit activities. In Argentine legislation, money laundering is closely related to money laundering and is addressed through specific laws and measures. Mechanisms are established to detect, investigate and prosecute cases of money laundering, as well as to confiscate and confiscate illicitly acquired assets.
What is the role of the Supreme Court of Justice in the criminal legislation of Costa Rica?
The Supreme Court of Justice of Costa Rica has an important role in criminal legislation. It is the highest judicial body in the country and has the power to interpret and apply the law in criminal cases. The Supreme Court issues case law that establishes legal precedents and guides the interpretation of the law in lower courts. It also supervises the administration of justice and the work of judges in the country. Its function is to guarantee the fair and consistent application of criminal legislation in Costa Rica.
What is the frequency with which financial institutions in Costa Rica must update the information of their PEP clients?
Financial institutions in Costa Rica must regularly update the information of their PEP clients. The frequency may vary, but it is recommended to do so at least annually and when significant changes occur in the client's political position.
What is the protection of the rights of people in a situation of protection of the rights of people in the digital sphere in Panama?
In Panama, the importance of protecting people's rights in the digital sphere is recognized. There are laws and regulations that seek to protect privacy, security and freedom of expression in the digital environment. Measures are promoted to prevent unauthorized access to information, the protection of personal data, the fight against cybercrime and the promotion of safe and responsible use of technology.
What are the legal requirements in Paraguay to obtain a passport?
In Paraguay, obtaining a passport is subject to legal requirements that include the presentation of documents such as an identity card, birth certificate and proof of payment of fees. In addition, it is necessary to comply with certain criteria and procedures established by the competent authority.
What is the role of the Public Ministry in family law cases in Panama?
The Public Ministry in Panama has an important role in protecting the rights of minors and can intervene in cases of custody, adoption and other matters related to the well-being of children.
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