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What is the situation of restorative justice in Mexico?
Restorative justice is being promoted as an alternative approach in the Mexican justice system, seeking to repair the damage caused by crime and promote reconciliation between victims and perpetrators.
How is breach of contract penalized in Argentina?
Breach of contract refers to the failure to fulfill the obligations agreed in a contract. In Argentina, breach of contract can lead to legal action and sanctions. The consequences may include compensation for damages, enforced performance of the contract, termination of the contract and, in some cases, the payment of penalties established in the contract itself.
What is the process for identifying deceased PEPs in financial institutions in Mexico?
Financial institutions must maintain updated records and databases to identify deceased PEPs and comply with regulations.
Do the regulations on politically exposed persons in Peru apply internationally?
Regulations on politically exposed persons in Peru are designed to meet international standards in preventing corruption and money laundering. Peru actively participates in international cooperation efforts, sharing information and collaborating with other countries in the fight against corruption and money laundering at a global level.
What are the typical deadlines for the resolution of a judicial file in Ecuador?
Deadlines may vary, but Ecuadorian law may establish time limits for different stages of the judicial process.
What is the main legislation that regulates personnel selection in Paraguay?
Law No. 5036/2013 on the Public Service of Paraguay regulates the selection of personnel in the public sphere.
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