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What measures are taken to protect the safety of the relatives of individuals extradited in Mexico?
Security and protection measures are implemented to protect the integrity of the families of individuals extradited in Mexico, minimizing the risks of reprisals or threats from criminal groups.
What legislation exists to combat the crime of tax evasion in Guatemala?
In Guatemala, the crime of tax evasion is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally evade compliance with their tax obligations, hiding, falsifying or manipulating accounting information or carrying out fraudulent operations to avoid paying taxes. The legislation seeks to prevent and punish tax evasion, guaranteeing equity and compliance with tax responsibilities.
What measures have been taken in Argentina to promote education and awareness about money laundering?
Measures have been implemented in Argentina to promote education and awareness about money laundering. This includes the training of professionals in mandatory sectors, the dissemination of awareness campaigns aimed at the general public and the promotion of civil society participation in the detection and prevention of money laundering.
How can I obtain a Certificate of No Police Record in Peru?
You can obtain a Certificate of No Police Record in Peru by requesting it online through the web portal of the National Police of Peru. You must provide your personal data and pay the corresponding fees. It is also possible to request it in person at the National Police offices.
Can judicial records in Ecuador affect obtaining a permit to carry firearms?
Yes, judicial records in Ecuador can affect obtaining a permit to carry firearms. The Weapons and Explosives Control Law establishes that to obtain a permit to carry firearms, a series of requirements must be met, including the presentation of judicial records. If a person has a criminal record related to serious or violent crimes, they will likely be denied a weapons permit.
What measures are taken to protect witnesses in cases of serious crimes in Panama?
In cases of serious crimes in Panama, witness protection measures can be implemented to ensure their safety. These measures include anonymity, relocation and legal assistance.
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