Recommended articles
What information is included in a judicial record report in El Salvador?
A criminal record report in El Salvador includes details about convictions, arrests, legal proceedings, and other records relevant to a person's legal activity.
Is there international cooperation in the application of AML legislation in Guatemala?
Yes, Guatemala cooperates with other jurisdictions and international entities to address money laundering and illicit financial activities globally.
How are cases of incorrect or outdated criminal history information handled in Panama?
In Panama, people affected by incorrect or outdated criminal history information can follow a process to correct the information.
How is the possession and transaction of cryptocurrencies by individuals in Argentina treated fiscally?
The possession and transaction of cryptocurrencies by individuals is subject to Income Tax. The operations must be declared and the corresponding tax calculated according to the guidelines established by the AFIP.
Is there any independent review body to evaluate the management of judicial files in Paraguay?
In Paraguay, some jurisdictions may have independent review bodies to evaluate the management of judicial files, contributing to the continuous improvement of the system.
What are the challenges and obstacles in supervising and prosecuting acts of corruption of politically exposed persons in El Salvador?
The supervision and prosecution of acts of corruption by politically exposed persons in El Salvador faces various challenges and obstacles. These include the lack of sufficient resources to carry out exhaustive investigations, political interference in justice processes, entrenched impunity in some sectors, and pressure and threats towards actors in charge of fighting corruption. Overcoming these challenges requires strong political commitment, strengthening institutions and promoting a culture of integrity and transparency.
Other profiles similar to Jose Luis Perdomo Aponte