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What actions has Mexico taken to confront the problem of organized crime internationally?
Mexico has implemented actions to confront the problem of organized crime at the international level, including cooperation with other countries in the fight against drug trafficking, human trafficking, weapons smuggling and other transnational crimes. Participates in international security and justice initiatives to combat organized crime and promote police and judicial cooperation between countries.
What is gender violence and what are the protection measures in Mexico?
Gender violence in Mexico refers to any form of violence based on gender discrimination, which mainly affects women. Protective measures, such as protection orders, shelters, and psychological and legal support programs, exist to provide safety and support to victims.
What is the role of civil society in preventing money laundering in Costa Rica?
Civil society can contribute by reporting suspicious activities and raising awareness about the risks of money laundering, thus collaborating with authorities in the fight against this crime.
What are the requirements to challenge a family asset in Mexican civil law?
The requirements include proving that the declaration of family assets was made with fraud or detrimental to the rights of the creditor, presenting evidence to support said situation and following the corresponding judicial process.
What is the role of experts in analyzing evidence of corruption crimes in the Brazilian criminal justice system?
Experts in the analysis of evidence of corruption crimes have the task of examining and analyzing accounting records, bank transfers, encrypted communications and other elements related to corruption cases, identifying illegal payments, diversions of public funds and providing technical evidence for the investigation and the trial.
What rights do third parties have who have acquired seized assets in Costa Rica?
Third parties who have acquired seized assets in Costa Rica may have rights over those assets if they meet certain legal requirements. The law establishes that third parties who have acquired seized property in good faith and for a reasonable value may have protected rights, as long as they acquired the property before the seizure was registered in the National Registry. The acquisition of assets seized by third parties must comply with legal requirements and be prior to the registration of the seizure to be legally recognized.
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