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How do judicial records affect eligibility to vote in Peru?
In Peru, judicial records do not directly affect voting eligibility. All Peruvian citizens have the right to vote, unless they are disqualified for other legal reasons, such as loss of citizenship or conviction for certain serious crimes.
How is the crime of organ trafficking penalized in Guatemala?
Organ trafficking in Guatemala can be punished with severe prison sentences. The legislation seeks to prevent and punish the illegal trade in organs, protecting the integrity and dignity of people.
What is the process to request custody of a minor in cases of deceased parents in Peru?
The process to request custody of a minor in cases of deceased parents in Peru generally involves filing a lawsuit before a judge. Evidence must be provided to demonstrate that the requested custody is in the best interest of the child.
What is the role of tax justice in preventing PEP-related corruption in the Dominican Republic?
Tax justice plays a key role in preventing PEP-related corruption in the Dominican Republic. The implementation of fair and progressive tax policies, the promotion of transparency in public collection and spending, and the fight against tax evasion and avoidance are fundamental elements to prevent corruption. Tax justice helps ensure that public resources are used efficiently and equitably, reducing incentives for corruption and promoting a more equitable distribution of economic and social benefits.
Can an accomplice be subject to custodial measures before trial?
In specific cases, an accomplice may be subject to pre-trial custodial measures, such as preventive detention, if there are reasons to believe that he or she could pose a risk to the investigation or society. These measures must comply with legal principles.
How is collaboration between financial institutions and authorities in Argentina encouraged to strengthen KYC?
Collaboration between financial institutions and authorities in Argentina is essential to strengthen KYC. Regular meetings, exchange of information and establishment of efficient communication protocols are promoted. This collaboration facilitates the joint detection and prevention of illicit activities, improving the security and reliability of the financial system in the country.
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