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What responsibility do accomplices have in relation to the confiscation of illegally obtained property?
Accomplices may be liable for confiscation of illegally obtained property, as their collaboration in the crime may include obtaining illicit benefits. Assets may be confiscated as part of the penalty.
What actions does the Costa Rican Judiciary take to investigate and punish threats and attacks against politically exposed people?
The Costa Rican Judiciary takes concrete actions to investigate and punish threats and attacks against politically exposed people. It guarantees access to justice, applying legal sanctions proportional to the seriousness of the crimes. This forceful response reflects the rule of law and the defense of fundamental rights in the Costa Rican judicial system.
Can permanent residents in Panama obtain an identity card?
Yes, permanent residents in Panama can obtain an identity card that allows them to access a series of benefits and services in the country.
What legal protections exist to prevent discrimination based on criminal records in Panama?
In Panama, there are laws and regulations that prohibit unfair discrimination based on criminal records in employment and other areas.
Are there training programs for professionals involved in the prevention of money laundering in El Salvador?
Yes, training programs are carried out for banking personnel, lawyers and other professionals to detect and prevent money laundering.
What are the key regulations for lease contracts in Guatemala?
In Guatemala, rental contracts are regulated by the Civil Code and other specific laws, such as the Urban and Rural Housing Leasing Law. These regulations establish the rights and obligations of both landlords and tenants, including terms, rents, conditions and other important aspects of the contract.
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