Recommended articles
What is the process to request the review of a judicial file in cases of alleged corruption in Guatemala?
To request the review of a judicial file in cases of alleged corruption in Guatemala, a request must be submitted to the corresponding judicial authority. This process may involve presenting additional evidence, legal arguments, and following established procedures for the review of specific cases related to corruption.
What measures are being taken to strengthen the protection of the rights of people belonging to Afro-descendant communities in Mexico?
Measures are being implemented to strengthen the protection of the rights of people belonging to Afro-descendant communities in Mexico, such as the promotion of racial equality laws and policies, the training of judicial operators in an intercultural approach, the visibility of the contribution of Afro-descendant communities to Mexican culture and society, and the promotion of the participation and representation of these communities in decision-making spaces.
What is the role of the National Securities Commission in regulating public securities offerings in relation to money laundering in the Dominican Republic?
The National Securities Commission regulates and supervises public securities offerings to prevent money laundering in the securities market.
Can lawyers and notaries in Costa Rica represent clients involved in suspected money laundering activities?
Lawyers and notaries in Costa Rica can represent clients in legal matters, but are subject to regulations that prohibit them from engaging in illegal activities or assisting in suspected money laundering activities.
How is the responsibility of public servants regulated in cases of corruption in Ecuador?
The responsibility of public servants in cases of corruption is regulated by the Organic Law of Transparency and Access to Public Information, establishing sanctions and accountability mechanisms.
What is the difference between commission contract and mandate contract in Brazil?
In the commission contract in Brazil, the commission agent acts in the name and for
Other profiles similar to Ramon Benito Martinez Rodriguez