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What are the laws that govern the criminal responsibility of adolescents in Bolivia?
The criminal responsibility of adolescents in Bolivia is governed by the Child and Adolescent Code. This establishes special measures for minors in conflict with the law, seeking their rehabilitation and reintegration into society. Sanctions focus on education and psychosocial support.
What are the legal measures against labor exploitation in Costa Rica?
Costa Rica has laws and mechanisms to prevent and combat labor exploitation. Employers who subject their workers to abusive working conditions, unfair wages, excessive hours or violations of their labor rights may face legal action, investigations and sanctions, including fines, compensation for damages, and closure of establishments.
What is the role of the Financial Analysis Unit (UAF) in the KYC process in Guatemala?
The Financial Analysis Unit (UAF) in Guatemala plays a crucial role in the KYC process, including: <ul><li>Collection and analysis of suspicious transaction reports.</li><li>Collaboration with financial institutions and authorities for investigations related to money laundering.</li><li>Generation of alerts and recommendations to strengthen compliance with KYC regulations.</li><li>Contribution to the development of policies and regulations related to the prevention of money laundering. </li></ul>The UAF plays a fundamental role in the supervision and application of KYC measures in the financial field.
How can communication between the judicial branch and society be improved to promote regulatory compliance in El Salvador?
Promoting the dissemination of important rulings, offering information about the judicial system and facilitating the understanding of legal procedures for citizens.
What are the laws that regulate regulatory compliance in the field of financial technology (fintech) in Panama and how do you ensure that these companies comply with the regulations to operate safely and transparently?
The laws that regulate regulatory compliance in the field of financial technology (fintech) in Panama include Law 122 of 2019, which regulates participatory financing platforms. The Securities Market Superintendency (SMV) supervises the regulatory compliance of these companies, establishing requirements and regulations to ensure that they operate safely and transparently. It seeks to promote innovation in the financial sector while maintaining high standards of regulatory compliance to protect users and the stability of the financial system.
What is the crime of environmental damage in Mexican criminal law?
The crime of environmental damage in Mexican criminal law refers to any action that causes deterioration, degradation or contamination of the environment, whether due to industrial, commercial, agricultural or any other human activity, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the degree of damage and the consequences for the natural environment.
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