Recommended articles
How is extortion punished in Argentina and what protection measures are available to victims?
In Argentina, extortion is a serious crime and is punishable by law. Penalties for extortion can vary depending on the severity of the case, but generally involve imprisonment of several years. Victims of extortion can seek protection through legal measures, such as reporting to authorities and requesting personal protection measures, such as restraining orders.
What are the implications for the business sector in Honduras in terms of responsibility and compliance in the prevention of money laundering?
The business sector in Honduras has responsibilities and obligations in the prevention of money laundering. Companies must carry out due diligence on their transactions, conduct customer and supplier verifications, maintain adequate records and report any suspicious activity. Failure to comply may result in legal sanctions, loss of reputation and adverse financial consequences.
What is Costa Rica's approach to international cooperation in due diligence?
Costa Rica promotes international cooperation in due diligence, especially in the fight against money laundering and terrorist financing. The country works in collaboration with other jurisdictions, international agencies and organizations in investigations and efforts to prevent illicit activities. International cooperation is essential to address the transnational nature of many criminal activities and to ensure a global approach to the prevention of money laundering.
What is the impact of regulatory compliance on the management of fishing resources in Peru?
Regulatory compliance in the management of fishing resources in Peru is essential for the sustainability of the fishing industry. Regulations establish catch quotas, minimum sizes and fishing seasons to protect fish populations.
What is Mexico's position on nuclear proliferation?
Mexico has maintained a stance of nuclear non-proliferation and has advocated for disarmament and nuclear arms control internationally. It is a party to international treaties and organizations that promote peace and security in relation to nuclear weapons.
What is the position of the Venezuelan government regarding religious freedom?
In Venezuela, religious freedom is recognized in the Constitution and is respected in practice. Citizens have the right to profess the religion of their choice and participate in religious activities. There are various religious denominations in the country and interreligious dialogue and respect are promoted.
Other profiles similar to Ines Maria Lopez Briceño