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What is the regulatory framework in Panama for the prevention of terrorist financing?
Law 23 of 2015 in Panama, which addresses the prevention of money laundering, also incorporates specific provisions to prevent the financing of terrorism. This regulatory framework establishes measures and controls that financial and non-financial entities must follow to prevent both illicit activities.
What is expanded confiscation in the context of money laundering in the Dominican Republic?
Extended confiscation is a measure used in the Dominican Republic to confiscate property and assets related to money laundering, not only from criminals directly involved, but also from those who indirectly benefited. This measure seeks to deprive money launderers of illegally obtained resources and discourage future criminal activities.
How can Peruvians obtain a T-3 Visa for children of human trafficking victims in the United States?
The T-3 Visa is for unmarried children under the age of 21 of human trafficking victims with a T-1 Visa. To apply from Peru, the parents of the children must file a T-3 application with USCIS and provide evidence of the family relationship. Once approved, the children can apply for the visa at the US embassy in Peru and accompany their parents to the United States.
What is the crime of genetic manipulation in Mexican criminal law?
The crime of genetic manipulation in Mexican criminal law refers to the improper modification of human genetic material in order to alter physical or biological characteristics, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of manipulation. and consequences for public health or genetic integrity.
What is the role of compliance audits in risk management in Chile?
Compliance audits play a key role in risk management in Chile by evaluating and verifying compliance with policies and regulations. These audits help identify potential non-compliance issues and risks, contributing to evidence-based decision making and risk mitigation. Audits also help evaluate the effectiveness of compliance controls and processes.
What are the legal consequences of the crime of threats in Ecuador?
The crime of threats, which involves intimidation or the announcement of causing harm to a person, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to protect the safety and integrity of people, sanctioning threatening behavior and guaranteeing the prevention of violent acts.
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