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What is the role of the Special Prosecutor's Office against Impunity (FECI) in the application of AML laws in Guatemala?
The Special Prosecutor's Office against Impunity (FECI) plays a key role in the enforcement of AML laws in Guatemala by investigating and prosecuting cases of money laundering and other corruption-related crimes, contributing to the integrity of the financial system.
What is the role of civil society in promoting justice in Mexico?
Civil society plays a fundamental role in promoting justice in Mexico, through citizen surveillance, reporting irregularities, participating in legal reform processes and promoting a culture of respect for human rights and the state. of law.
How is impartiality ensured in the evaluation of contractor proposals in Ecuador?
Impartiality in the evaluation of contractor proposals in Ecuador is ensured through the formation of independent evaluation committees, the application of clear and objective evaluation criteria, and transparency in the decision-making process. These mechanisms seek to prevent bias and guarantee a fair evaluation.
Is it possible to obtain the judicial records of a person who has been acquitted in Argentina?
Yes, judicial records in Argentina can include information about people who have been acquitted in criminal proceedings. Even if the person has been acquitted, the record of the case and the outcome of the process may remain in the judicial record.
What is the business management contract in Brazil?
The business management contract in Brazil is an agreement by which one person (manager) undertakes to manage the business of another person (owner) in his or her absence, acting in his or her interest and under his or her authority.
What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for begging in Mexico?
Specific measures are implemented to protect the rights of migrant victims of trafficking for begging purposes in Mexico, ensuring their access to social assistance and protection during the judicial process.
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