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What is the role of civil society in monitoring PEPs in Peru?
Civil society in Peru plays a vital role in denouncing corruption and monitoring compliance with PEP obligations. Transparency and active participation of society are essential to maintain accountability.
What types of crimes are included in the judicial record certificate in Panama?
The judicial record certificate in Panama includes information on criminal offenses committed by the person in question. This can cover a wide range of crimes, such as robberies, fraud, assaults, sexual crimes, homicides, among others.
What is the impact of sanctions for regulatory non-compliance in the Dominican Republic?
Sanctions for regulatory non-compliance can include fines and legal consequences for companies in the Dominican Republic. In addition to financial penalties, non-compliance can damage the reputation and trust of customers and business partners.
How is the right to a fair trial guaranteed in Mexico?
The right to a fair trial in Mexico is guaranteed through Article 14 of the Constitution, which establishes the principles of legality, hearing, defense and due process in all judicial procedures.
What is the process to request a protection measure for a witness in a labor lawsuit in Bolivia?
The process to request a protection measure for a witness in a labor lawsuit in Bolivia involves submitting a request to the competent court during the judicial process. The request must be based on the existence of risks or threats to the safety or integrity of the witness due to their participation in the judicial process. The court will evaluate the request and, if it considers there is merit, it may dictate protective measures such as identity confidentiality, restriction of access to personal information or police protection. It is essential to present the request with solid arguments and have adequate legal support.
What are the consequences of not carrying the DPI in Guatemala?
Not carrying the DPI in Guatemala can make it difficult to carry out various transactions and procedures, such as banking operations, government procedures and participation in electoral processes. Although it is not illegal not to carry it, having it makes identification easier and avoids inconveniences.
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