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How is the guilt of an accomplice who acts under threats of violence assessed?
If an accomplice acts under threats of violence, the assessment of his or her guilt will consider the circumstances of duress. Applicable Guatemalan jurisprudence and laws may establish specific defenses or mitigating considerations in cases of extreme duress.
What are the measures to prevent money laundering in the field of transactions with digital assets and cryptocurrencies in Argentina?
In the field of transactions with digital assets and cryptocurrencies in Argentina, specific measures are applied to prevent money laundering. Regulations are established that include the identification of users, the implementation of cybersecurity measures and the reporting of suspicious transactions. Supervision by the FIU is intensified in this sector to prevent the misuse of cryptocurrencies in illicit activities.
Can I request an Argentine DNI if I am an Argentine citizen but do not have a residence in the country?
To request the Argentine DNI, you must have an address in Argentina. If you do not have your own address, you can use the address of a family member or close friend, as long as you have their consent and supporting documentation.
Can I request a Costa Rican identity card if I am a foreigner with permanent residence in Costa Rica?
No, the Costa Rican identity card is only issued to Costa Rican citizens. As a foreigner with permanent residence in Costa Rica, you can request a residence card or a DIMEX, depending on your immigration status.
How is the right to gender equality guaranteed in political participation in Chile?
In Chile, the right to gender equality in political participation is guaranteed through policies and laws that seek to promote equal opportunities and equal participation of women and men in decision-making spaces. Gender quotas are established in political candidates, the training and political leadership of women is promoted, and actions are implemented to prevent gender-based political violence.
What is the statute of limitations to file a labor claim in Bolivia?
In Bolivia, the statute of limitations for filing a labor claim may vary depending on the type of claim and the applicable regulations. For example, in cases of wrongful dismissal, the deadline to file a claim is 90 business days from the date of dismissal. For other claims, such as non-payment of social benefits, the term may be one year from when the obligation was generated. It is important to consult with an employment attorney to determine the specific deadline depending on the case and ensure that you file the lawsuit within the established deadline to avoid the statute of limitations on labor rights.
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