Recommended articles
How are money laundering cases resolved in the Dominican Republic?
Money laundering cases in the Dominican Republic are resolved through judicial processes and the intervention of the Financial Analysis Unit (UAF). Complaints of money laundering can be filed with the UAF and the Public Ministry. An investigation will be carried out to trace and seize illicit funds and charges will be brought against those involved in money laundering
What does illicit association entail in Argentina and what are the corresponding penalties?
Illegal association refers to the formation of an organization or group with the purpose of committing crimes in a systematic and coordinated manner. This crime is punishable by law in Argentina. Penalties for illicit association can include imprisonment and fines, depending on the severity of the crimes committed by the organization.
How is ethics ensured in the verification of risk lists in energy infrastructure projects in Ecuador?
In energy infrastructure projects in Ecuador, ethics is ensured in the verification of risk lists by confirming that contractors and suppliers are not on risk lists linked to practices that may compromise the sustainability and legality of the projects. Verification contributes to the ethical implementation of projects, ensuring that they comply with environmental and social standards...
What is child abuse in Chile and what are the sanctions?
Child abuse involves actions that endanger children and adolescents, and can result in prison sentences if proven guilty.
How has Costa Rican jurisprudence evolved in cases related to personnel selection?
Costa Rican jurisprudence in personnel selection cases has evolved, establishing precedents that influence the interpretation of labor legislation.
What rights do citizens have in relation to access to information about public procedures in Panama?
They have the right to access public information and request documents related to the procedures.
Other profiles similar to Gregoria Del Carmen Morillo