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How is the problem of money laundering addressed in the legal and judicial field in Argentina?
In Argentina, improvements are constantly sought in the legal and judicial field to address the problem of money laundering. This includes updating laws and regulations, as well as strengthening the capacity of courts to effectively investigate and prosecute money laundering cases. The legal reforms seek to close loopholes and guarantee a robust legal framework against this crime.
What measures have been adopted to prevent the use of shell companies in money laundering in Costa Rica?
In Costa Rica, measures have been implemented to prevent the use of shell companies in money laundering. More stringent requirements are established for business registration and operation, including the need to demonstrate legitimate business activity and properly document transactions. Furthermore, cooperation between authorities and business registries is promoted to ensure transparency and adequate disclosure of beneficial ownership. These measures seek to prevent the use of fictitious companies as instruments for money laundering.
What is the crime of attack against transportation security in Mexican criminal law?
The crime of attack on transportation security in Mexican criminal law refers to any action that endangers the security, integrity or operation of public or private transportation, such as sabotage, attacks, kidnappings or hostage-taking, and It is punishable with penalties ranging from fines to prison, due to the seriousness of the risk to the life and safety of passengers and transport workers.
What are the main laws that regulate the right to risk management in Mexico?
The main laws are the General Law of Civil Protection, the General Law of the National Civil Protection System, the Civil Protection Law of the State of Jalisco, the Law of Prevention and Attention to Natural Disasters of the State of Veracruz, among other specific related provisions. with the right of risk management.
What is the crime of animal abuse in Mexican criminal law?
The crime of animal abuse in Mexican criminal law refers to any action that causes suffering or damage to animals, whether through acts of cruelty, abandonment, mutilation or any other form of abuse, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the degree of mistreatment and the consequences for the animals.
What is the selection process for highly specialized positions in Peru?
For highly specialized positions in Peru, specific selection processes are carried out that may include technical tests, technical interviews and evaluation of very specific skills.
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