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Are financial institutions required to maintain transaction records under KYC?
Yes, financial institutions in Paraguay are required to maintain transaction records for a certain period, which facilitates supervision and audit by regulatory authorities and SEPRELAD.
What is the principle of retroactivity of the most benign criminal law in Brazilian criminal law?
The principle of retroactivity of the milder criminal law establishes that a new criminal law that is more favorable to the accused must be applied retroactively to pending or ongoing cases, even if the crime was committed before that law came into force.
Can an embargo affect assets that are being used for scientific research in Argentina?
Assets used for scientific research may have special protections during an embargo, ensuring the continuity of activities of scientific importance.
What are the stages of a criminal trial in the Dominican Republic?
criminal trial in the Dominican Republic consists of several stages, including preliminary investigation, formal accusation, trial hearing, presentation of evidence, closing arguments and sentencing. During each stage, specific procedures are followed to ensure a fair and equitable trial.
What legislation exists to combat the crime of computer crimes in Guatemala?
In Guatemala, the crime of computer crimes is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who unlawfully commit crimes using electronic or computer means, such as unauthorized access to systems, interception of communications, computer sabotage, computer fraud or the spread of computer viruses. The legislation seeks to prevent and punish computer crimes, protecting the security and confidentiality of information.
What happens if someone improperly uses another person's identification document in El Salvador?
Misuse of another person's identification document in El Salvador can be considered a crime and carries legal sanctions, which may include fines or legal action depending on the situation.
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