Recommended articles
What are the rights of people who are victims of family violence in Peru?
In Peru, people who are victims of family violence have recognized and protected rights. The aim is to guarantee their physical and psychological integrity and respect for their fundamental rights. Protection, assistance and specialized care mechanisms are established for victims, including health services, accommodation, legal advice and socioeconomic support. The investigation and prosecution of those responsible for family violence is promoted, as well as international cooperation in the fight against this crime. It seeks to guarantee the restitution of the rights of the victims and their social and family reintegration.
What is the role of complicity in crimes of corruption and embezzlement in Guatemala?
The role of complicity in corruption and embezzlement crimes in Guatemala can be significant, as these crimes often involve multiple actors. Guatemalan laws seek to prevent and punish complicity in corrupt activities, thus strengthening integrity and transparency in the management of public and private funds.
Are specific sanctions applied in Panama to landlords who evict tenants unjustifiably or without following legal procedures?
Yes, the Panamanian government can impose sanctions on landlords who evict tenants unjustifiably or without following established legal procedures, such as fines and other corrective measures.
Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
What government agencies are involved in the supervision and compliance of AML regulations in El Salvador?
In addition to financial entities, the State has the Ministry of Finance, Central Bank, SSF, UAF, Ministry of Justice and Public Security, and the Attorney General's Office.
What is the process to request the annulment of an adoption in El Salvador?
The process to request the annulment of an adoption in El Salvador involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate that there are grounds for annulment, such as irregularities in the adoption process or the discovery of relevant information that affects the validity of the adoption. The judge will evaluate the evidence and make a decision based on the law.
Other profiles similar to Myrabell Gonzalez Aveledo