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Does the judicial record in Brazil include crimes committed many years ago?
Brazil Yes, judicial records in Brazil can include crimes committed many years ago. There is no set time limit for the inclusion of crimes in the judicial record. However, the time since the commission of the crime can have an impact on the assessment of the relevance and impact of a person's criminal history.
What is Panama's approach to international cooperation to combat PEP-related money laundering?
Panama focuses on international cooperation through participation in international agreements and organizations that fight money laundering and corruption.
What compliance measures should companies that operate in sectors regulated by the CRE (Energy Regulatory Commission) in Mexico consider?
Companies in sectors regulated by the CRE, such as energy, must comply with specific regulations on energy generation, distribution and marketing, as well as permit and authorization requirements.
What is the policy of the government of El Salvador in relation to promoting the participation of people with disabilities in social and political life?
The government of El Salvador has established policies to promote the participation of people with disabilities in social and political life. Measures of physical and communication accessibility are promoted in public spaces and services, support and training is provided to people with disabilities, and their participation in organizations and consultation councils is encouraged. In addition, it seeks to eliminate discrimination and promote equal opportunities for people with disabilities in all aspects of life.
What is the Capital Repatriation Law in Chile and how does it affect taxpayers?
The Capital Repatriation Law in Chile allows taxpayers to repatriate capital located abroad, benefiting from reduced tax rates. This law can provide opportunities to taxpayers who wish to regularize their tax situation in Chile.
What is the role of the Public Ministry in cases of sexual violence in Brazil?
The Public Ministry in Brazil has a fundamental role in protecting the rights of victims of sexual violence, including the promotion of investigations and criminal prosecutions against the aggressors, assistance and support to victims during the judicial process, the promotion of policies public prevention and care for sexual violence, and the fight against impunity and re-victimization of affected people.
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