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How is the confidentiality of sensitive information protected during money laundering investigations in Bolivia?
Bolivia has implemented strict protocols to guarantee the confidentiality of sensitive information during money laundering investigations. Cybersecurity measures, access restrictions to sensitive data are established and continuous training of the personnel involved is promoted. These measures seek to preserve the integrity of the investigations and the security of the information collected.
How are cross-border financial operations regulated to prevent money laundering in Peru?
Cross-border financial operations are regulated in Peru to prevent money laundering. Financial institutions must implement enhanced due diligence measures when dealing with foreign clients or international transactions. Additionally, suspicious transaction reports are required to be submitted when there are indications of illicit activities in cross-border transactions. International cooperation is essential to track and prevent money laundering in cross-border financial operations.
What is the difference between parental authority and custody in Ecuador?
Parental authority in Ecuador is the set of rights and obligations that parents have over their children, while custody refers to the responsibility of caring for and making daily decisions about raising children. Parental authority is shared by both parents, while custody can be assigned to one of them or shared.
How is sexual abuse punished in Ecuador?
Sexual abuse is a serious crime in Ecuador and can result in prison sentences ranging from 10 to 13 years, depending on the severity of the acts committed and the circumstances of the case. In addition, support and protection is provided to victims during the legal process.
What are the criteria to classify someone as PEP in Colombia?
In Colombia, PEPs include high-level public officials, such as the president, ministers, congressmen, judges, among others. They also cover your close family members and associates. The classification is based on the exercise of public functions and the making of significant decisions in the political and governmental sphere.
How does the perception of justice affect the trust of society in Costa Rica?
The perception of justice in Costa Rica directly impacts society's trust in judicial institutions, being crucial for democratic functioning and social stability.
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