Recommended articles
What is El Salvador's approach to protecting the rights of children involved in the criminal justice system?
El Salvador's approach to protecting the rights of children involved in the criminal justice system is based on the Convention on the Rights of the Child and the Juvenile Criminal Justice Law. It seeks to guarantee the best interests of the child and promote measures that avoid excessive judicialization. Emphasis is placed on rehabilitation, education and social reintegration of youth involved in crimes.
What is the role of the media in preventing money laundering in Brazil?
Brazil The media plays a crucial role in preventing money laundering in Brazil. Through journalistic investigation and the dissemination of information on money laundering cases, the media can raise public awareness and pressure for more effective actions and measures against this crime. In addition, the media can collaborate with authorities by providing relevant information and promoting transparency and accountability in the fight against money laundering.
What is Chile's approach to the supervision and control of fintech in relation to KYC?
Chile supervises and controls fintech companies regarding KYC with specific regulations. Authorities ensure that these companies comply with KYC requirements and maintain security in their financial operations.
What are the legal consequences of the crime of parental alienation in Mexico?
Parental alienation, which involves manipulating or negatively influencing the relationship between a child and one of their parents, is considered a crime in Mexico. Legal consequences may include criminal sanctions, child protection measures, and the implementation of family intervention programs. The best interests of the child are promoted and actions are implemented to prevent and punish parental alienation.
What actions has Mexico taken to address the problem of irregular migration internationally?
Mexico has implemented actions to address the problem of irregular migration internationally, including border control policies, development programs in countries of origin and transit, and cooperation with other countries to combat human trafficking.
What is Due Diligence and why is it relevant in Paraguay?
Due Diligence refers to the process of investigating and verifying the identity of clients and the legitimacy of financial transactions. In Paraguay, it is essential to prevent illegal activities such as money laundering and guarantee transparency in the financial system.
Other profiles similar to Jhoendy Jose Castillo Gonzalez