Recommended articles
How is the relationship between money laundering and drug trafficking addressed in Paraguayan legislation?
Paraguayan legislation addresses the relationship between money laundering and drug trafficking, recognizing that both crimes are interconnected. Participation in drug trafficking activities can generate illicit funds prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider drug trafficking as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address drug trafficking and money laundering together.
What is the situation of the rights of rural women in Guatemala in relation to access to land, resources and political participation?
Rural women in Guatemala face challenges in access to land and resources, discrimination in the workplace, lack of access to basic services and limited political participation, although policies are being promoted to strengthen their economic, social and political rights.
What is the Colombian Institute of Anthropology and History in Colombia?
The Colombian Institute of Anthropology and History (ICANH) is an entity in charge of researching, preserving and disseminating the cultural, historical and archaeological heritage of Colombia. Its main function is to study and document the country's cultural diversity, protect archaeological sites, and promote knowledge and appreciation of Colombian history and identity.
What are the legal implications of the crime of child abandonment in Mexico?
Child abandonment, which involves leaving a child or adolescent without adequate care or attention in the care of a responsible adult, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of minors' rights and the implementation of prevention and support measures for abandoned minors. The responsibility and well-being of minors is promoted, and actions are implemented to prevent and punish the abandonment of minors.
How is international cooperation promoted in the fight against money laundering in Chile?
Chile cooperates with other countries through extradition treaties, cooperation agreements and the exchange of information with foreign authorities to combat money laundering and the financing of terrorism at a global level.
What happens if assets that have a value greater than the debt in Mexico are seized?
Mexico If assets whose value is greater than the debt in Mexico are seized, they must be realized. This means that the seized assets will be put up for sale at a public auction, and the funds raised will be used to cover the outstanding debt. If the amount obtained from the sale is greater than the debt, the surplus will be returned to the debtor.
Other profiles similar to Joel David Lopez Villalobos