Recommended articles
How is the crime of influence peddling legally treated in Bolivia?
Influence peddling in Bolivia is penalized by the Penal Code. Penalties for this crime can include imprisonment and fines, depending on the severity and specific circumstances. The legislation seeks to preserve the integrity of institutions and prevent corrupt practices.
How is possession regulated in cases of parents who reside in different countries in Argentina?
Custody in cases of parents residing in different countries in Argentina is addressed considering the best interests of the minor. The court can take measures to ensure the exercise of the rights and responsibilities of both parents, even if they reside in different countries. International cooperation may be necessary to ensure compliance with judicial decisions.
How are disputes related to the interpretation of a sales contract addressed in Chile?
Disputes related to the interpretation of a sales contract in Chile can be resolved through legal or alternative procedures, such as mediation or arbitration. How disputes are addressed may depend on what is stated in the contract itself. In case of ambiguity, Chilean courts can interpret the contract based on the intentions of the parties and the applicable legal principles.
What is the right to non-discrimination based on disability in the field of justice in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of disability in the field of justice. This implies that someone cannot be discriminated against in access to justice, treatment in court proceedings or the protection of their legal rights due to their disability. Equal opportunities, accessibility in the justice system and the guarantee of inclusive and equitable access to justice for people with disabilities are promoted.
How does the State of El Salvador promote education and awareness among society about the importance of verification on risk lists in the prevention of terrorist financing?
The State of El Salvador promotes education and awareness in society about the importance of verification on risk lists in the prevention of terrorist financing through educational programs and public information campaigns. Initiatives are developed to inform the population about the risks associated with terrorist financing and the need.
What is the role of education and training in the prevention of illicit activities related to PEP in Argentina?
Education and training play a crucial role in preventing illicit activities related to PEP in Argentina. Training programs are carried out for public officials, employees of financial institutions and relevant professionals. These programs address the identification of potential illicit activities, legal and ethical responsibilities, and the importance of due diligence. Education also extends to civil society to encourage informed participation in PEP oversight and promote a culture of integrity.
Other profiles similar to Luis Tomas Reaza