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How is the protection of sensitive data in judicial records addressed according to Panamanian legislation?
Panamanian legislation includes specific provisions for the protection of sensitive data in judicial records, establishing clear rules on its management and access.
What is the role of forensic linguistics experts in the Brazilian criminal justice system?
Forensic linguistics experts have the function of carrying out analysis and expert opinions on verbal or written communications related to criminal cases, such as threats, extortion or anonymous letters, determining authorship, the language used and other linguistic aspects relevant to the criminal investigation, providing technical tests to clarify the facts.
What is the role of the Civil Aviation Board in regulating the aviation sector in relation to money laundering in the Dominican Republic?
The Civil Aviation Board regulates and supervises activities in the aviation sector to prevent the use of this industry in money laundering.
What are the penalties for the crime of sabotage in Costa Rica?
Sabotage in Costa Rica can result in prison sentences and fines, protecting national security and the integrity of critical infrastructure.
What is the situation of an embargo in cases of concessioned assets in Argentina?
An embargo on concessioned assets can affect the concession and its benefits, and the process involves notifying the granting entity and evaluating the rights of all parties involved.
How is PEP's participation in philanthropic activities and non-profit organizations approached in Argentina?
PEP's participation in philanthropic activities and non-profit organizations in Argentina is addressed with specific due diligence measures. Controls and regulations are established that guarantee transparency in financial transactions and accountability in the field of non-profit organizations. In addition, collaboration between authorities and these organizations is promoted to strengthen supervision and prevent possible abuses. The active participation of civil society in monitoring philanthropic activities helps maintain the integrity of the sector and prevent possible improper practices related to PEP.
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