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What is the process for retaining judicial records in cases of drug trafficking and related crimes in Panama?
Court records in cases of drug trafficking and related crimes in Panama are usually retained for a specific period as they may be relevant to future investigations.
What is the right to non-discrimination based on disability in access to justice in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of disability in access to justice. This implies that barriers and obstacles that limit full access to justice for people with disabilities must be eliminated. Equal opportunities, the adaptation of procedures and the guarantee of inclusive and equitable access to justice are promoted.
Can I request the cancellation of judicial records in Peru if the crimes were committed when I was a minor?
Yes, if the crimes were committed when you were a minor, there is the possibility of requesting the cancellation of your judicial record in Peru. Peruvian legislation establishes that the criminal records of minor offenders can be eliminated once certain requirements and deadlines have been met, demonstrating rehabilitated behavior and without recidivism. It is advisable to seek legal advice to begin the corresponding process.
What is Panama's approach to due diligence to prevent money laundering through foreign trade?
Panama focuses on due diligence to prevent money laundering through foreign trade by reviewing international transactions, identifying the parties involved, and verifying the legitimacy of import and export transactions. This helps prevent illicit activities in foreign trade.
Is it possible to request a suspension of an embargo in Guatemala due to exceptional circumstances, such as an emergency situation or natural disaster?
Yes, it is possible to request a suspension of a embargo in Guatemala due to exceptional circumstances, such as an emergency situation or natural disaster. In cases of force majeure or unforeseen situations, the suspension of the seizure may be requested temporarily to allow the parties involved to resolve the emergency situation and then continue with the seizure process. The decision whether or not to suspend the embargo due to exceptional circumstances will be evaluated by the judge in charge of the case, considering the merits and seriousness of the situation.
What type of evidence is required to establish complicity in a criminal case in Guatemala?
To demonstrate complicity, testimonial, documentary or circumstantial evidence may be presented that shows the collaboration or cooperation of the accomplice in the crime. The evaluation of evidence by a court is essential.
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