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What measures are taken to prevent the financing of terrorism in the real estate sector in Panama?
Measures have been established to prevent terrorist financing in the real estate sector, including due diligence in transactions and customer identification.
What are the rights of women working in the scientific research and academic sector in Ecuador?
In Ecuador, women who work in the scientific research sector and academia have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and access for women to research and leadership positions in the scientific and academic field are promoted, as well as the elimination of barriers and gender stereotypes in these areas.
What is the appeal process available for convicted accomplices in Guatemala?
Convicted accomplices in Guatemala have the right to appeal their sentences. The appeal process involves presenting legal arguments before higher courts to review the trial court's decision. Knowing this process is essential for those seeking to challenge their convictions.
What is the process to request the review or cancellation of judicial records in Peru in the case of minors?
The process to request the review or cancellation of judicial records in the case of minors in Peru generally involves submitting a request to the Judiciary or the National Police, following specific procedures for minors. The request must meet legal requirements and may require approval from a legal guardian or parent. If the conditions and requirements are met, registrations may be canceled or reduced.
What is unilateral shared custody and how is it determined in Brazil?
Unilateral shared custody in Brazil is a type of custody in which both parents share responsibility for the upbringing and education of the children, but one of them predominantly exercises physical custody. It is determined when one of the parents has a better capacity or availability to care for the children for most of the time, while the other parent maintains a regular and meaningful coexistence regime with the children.
Can an accomplice be charged if he or she was not physically present at the scene of the crime in El Salvador?
Complicity does not always require physical presence; Actions such as planning, financing or facilitation can be considered complicity even if the accomplice was not present.
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