Recommended articles
What measures are applied to prevent money laundering in international commercial transactions in El Salvador?
Comprehensive controls and verifications are implemented in international commercial transactions to detect and prevent suspicious activities.
What is the legal framework for international cooperation in money laundering cases in Brazil?
Brazil Brazil has a solid legal framework for international cooperation in money laundering cases. The country has signed bilateral and multilateral cooperation agreements that facilitate the exchange of information and mutual legal assistance in investigations related to money laundering. Furthermore, Brazil follows the international standards established by the FATF regarding international cooperation.
What is the legal protection of the rights of people in situations of gender-based violence in the field of international justice in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of international justice is a concern in Mexico. There are laws and policies that seek to prevent, punish and repair gender violence committed in the context of international crimes, such as sexual violence in armed conflicts or crimes against humanity. Mechanisms for reporting and providing assistance to victims are strengthened, the active participation of women and people of diverse genders in international justice processes is promoted, and cooperation mechanisms are established with international courts to guarantee the prosecution of those responsible for violence. gender, and comprehensive reparation for victims is promoted, including measures of satisfaction, compensation and non-repetition of gender violence at the international level.
What is the name of your last membership in an online community of professionals in Ecuador?
My last membership in an online community of professionals was in [Community Name] until [Membership End Date].
Can a Paraguayan citizen obtain an identity card within a period of less than 14 years in exceptional cases?
In exceptional cases, a Paraguayan citizen can obtain an identity card before turning 14 years old. This can occur in situations
Is there any specific legislation in Venezuela that protects politically exposed people?
Venezuela Yes, in Venezuela there is the Law against Corruption and the Law against Organized Crime and Financing of Terrorism, which contain provisions related to the protection of politically exposed people. However, the effectiveness of these laws may be questioned due to the political situation and the lack of judicial independence.
Other profiles similar to Marcos Antonio Sanchez Guillen