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What are the legal and criminal procedures followed in Costa Rica to investigate and prosecute cases of money laundering, guaranteeing due process and respect for individual rights?
In Costa Rica, legal procedures to investigate and prosecute money laundering cases follow due process and respect individual rights. Authorities must obtain evidence legally and ensure that defendants have access to an adequate defense. The Costa Rican judicial system seeks to balance effectiveness in the prosecution of money laundering with respect for fundamental rights.
Are judicial records in Panama publicly accessible?
In Panama, judicial records are confidential and are not publicly accessible. They can only be obtained with the consent of the individual whose records are requested or in specific cases authorized by law.
What is the process to request the erasure of judicial records in Peru?
The process to request the erasure of judicial records in Peru involves submitting a request to the Judiciary or the National Police, as appropriate. The application must meet legal requirements and may require payment of fees. If the conditions and requirements are met, registrations may be canceled or reduced.
What measures does the executive branch take in El Salvador to promote due diligence in the construction and urban development sector?
Implements regulations to ensure the quality of construction, guarantee public safety and prevent corruption in the sector.
What effect does money laundering have on the international perception of Brazil?
Money laundering can damage Brazil's reputation in the international community, affecting its ability to attract foreign investment and participate in international trade agreements.
What is the right to health in Mexico?
The right to health regulates access, provision and quality of health services in Mexico, guaranteeing the right to health protection, social security and medical care of the population.
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