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What measures has the government of the Dominican Republic taken to combat money laundering?
The government has implemented due diligence, supervision and international cooperation policies to prevent money laundering.
What is the crime of intentional homicide in Mexican criminal law?
The crime of intentional homicide in Mexican criminal law refers to the death of a person caused intentionally, with knowledge and willingness to commit the act, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the premeditation, cruelty and the circumstances of the homicide.
What is the role of financial institutions in identity verification carried out by private companies in Paraguay?
Financial institutions can collaborate with private companies to verify the identity of clients during financial processes in Paraguay.
What is being done to promote transparency in the process of applying PEP regulations in Panama?
Transparency is promoted through the publication of relevant information and the participation of society in the regulatory application process.
How is expert evidence regulated in the Ecuadorian judicial system?
Expert evidence may be requested by the parties or ordered by the court; The experts must be qualified and present technical reports that support their conclusions.
What are the alternative dispute resolution options that can be considered in a Bolivian judicial file?
In Bolivia, alternative dispute resolution, such as mediation and arbitration, is encouraged. Parties may agree to engage in these methods to seek solutions outside of the traditional court process. If an agreement is reached, it can be approved by the court, providing the parties with an efficient and less adversarial alternative to resolve their differences. Alternative dispute resolution promotes flexibility and cooperation compared to conventional litigation methods.
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