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What measures are Brazilian authorities taking to prevent money laundering in the maritime transport and shipping sector?
Brazilian authorities are implementing measures to strengthen customs and port controls, improve transparency in maritime transport contracts and combat corruption and smuggling in the shipping industry.
What is the presumption of death action in Mexican civil law?
The presumption of death action is the legal procedure to declare a person deceased when they have disappeared for a long time and there is no news of their whereabouts.
What is the procedure to request a protection order for family violence in Venezuela?
To request a protection order for family violence in Venezuela, you must go to court and submit an application. It will be necessary to provide evidence and testimony that demonstrates the existence of violence and the need for protection.
What role does the Financial Analysis Unit (UAF) perform in relation to integrity and the prevention of money laundering in Panama?
The UAF has the function of analyzing financial information to prevent money laundering and related activities, contributing to the integrity of the Panamanian financial system.
What is being done to guarantee gender equality in access to justice in rural areas of Peru?
In Peru, actions are being implemented to guarantee gender equality in access to justice in rural areas. The access of rural women to legal services and free legal assistance is promoted, the training of justice operators on gender issues is strengthened, and the aim is to eliminate cultural and geographical barriers that hinder access to justice. In addition, alternative conflict resolution mechanisms are promoted and the participation of rural women in decision-making related to justice and access to rights is encouraged.
What is the role of judges in regulatory compliance in El Salvador?
Judges are responsible for ensuring that laws are followed, acting as impartial arbiters in cases of regulatory violations.
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