Recommended articles
What is the impact of police violence on access to justice and citizen security in Mexico?
Police violence can have a negative impact on access to justice and citizen security in Mexico by generating fear, mistrust and stigmatization in the relationship between the police and the community, as well as by hindering the reporting and prosecution of police abuses. Measures are being taken to promote transparency, accountability and respect for human rights in public security institutions.
Can an individual request to have their criminal record information removed from public records in Guatemala?
In Guatemala, it is possible to request that judicial record information be removed from public records in specific circumstances, such as when the information can be shown to be harmful or unnecessary. The decision will depend on the judicial authorities.
What is the process for requesting access to judicial files by third parties not involved in the legal process in Panama?
Law 6 of 2002 establishes procedures for requesting access to information held by government entities, including judicial files. Third parties not involved in the legal process may submit access requests, and judicial entities must follow the procedures and criteria defined by this law when evaluating and responding to such requests. Access to judicial records by third parties is subject to certain limitations and legal considerations established by Panamanian law.
What is the position of Paraguayan legislation on financial responsibility in cases of children born out of wedlock?
Financial responsibility in cases of children born out of wedlock may be regulated by Paraguayan law. Courts may determine the obligation to provide alimony and other financial support based on specific circumstances.
What measures have been implemented in Argentina to prevent money laundering in the maritime and port transport sector?
In the maritime and port transport sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of actors involved in maritime transport and logistics, the monitoring of financial and commercial transactions, and the implementation of systems to detect suspicious operations. In addition, cooperation between port authorities, customs and other organizations is promoted to strengthen the prevention of money laundering in this sector.
How does the State of El Salvador coordinate with the international community in updating and sharing relevant information for verification on risk lists?
The State of El Salvador coordinates with the international community in updating and sharing relevant information for verification in risk lists through agreements and cooperation mechanisms. The Financial Investigation Unit (FIU) and other competent authorities participate in international networks and collaborate with international organizations, such as the Financial Action Task Force (FATF) and other financial intelligence units. The collaboration includes the exchange of information on transactions and clients suspected of being linked to terrorist financing. This international coordination strengthens El Salvador's capacity to detect and prevent possible risks associated with the financing of terrorism at a global level.
Other profiles similar to Margarette Ruzmary Tovar Melendez