Recommended articles
How is the security of confidential information guaranteed during AML investigations in Bolivia?
Bolivia implements robust security measures to protect confidential information during AML investigations, ensuring the confidentiality and integrity of the data collected.
What is the penalty for the crime of virtual kidnapping in Ecuador?
Virtual kidnapping, also known as "phishing", is criminalized in Ecuador, with sanctions that seek to prevent electronic scams.
Can I obtain my judicial records in Honduras if I have been the victim of a miscarriage of justice or unjust detention?
If you have been the victim of a miscarriage of justice or unjust detention in Honduras, you can request your judicial records to document your situation and support any related claim or legal process. The DPI can provide you with a copy of your criminal record to support your case.
How is the right to gender equality guaranteed in the field of protection of the rights of people in informal work situations in Chile?
In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in informal work situations. Policies and programs are implemented that seek to improve the working conditions of people in the informal sector, including gender equality measures. Labor formalization is promoted, access to social security and social protection is provided, women's participation in the informal sector is encouraged, and mechanisms are established to prevent gender discrimination and promote equal opportunities.
How does Bolivia collaborate with international organizations in the fight against money laundering?
Bolivia cooperates with organizations such as the Financial Analysis Unit (UAF) and participates in international initiatives such as the Latin American Financial Action Group (GAFILAT).
What are the typical stages of a criminal process in Ecuador?
The stages may include the preliminary investigation, the formulation of charges, the trial hearing and the sentencing, each with specific procedures.
Other profiles similar to Mariliza Dayana Bastardo Soteldo