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What measures are being taken to promote the inclusion of people with sexual and gender diversity in the justice system of El Salvador?
Measures are being implemented to promote the inclusion of people with sexual and gender diversity in the justice system of El Salvador, including training of judicial personnel, raising awareness about human rights and access to protection and justice mechanisms for cases of discrimination and based violence. on gender and sexual orientation.
Is there any specialized unit in Panama in charge of investigating money laundering?
Yes, the Financial Analysis Unit (UAF) is the entity in charge of receiving, analyzing and sending reports of suspicious operations and activities related to money laundering.
What is the relationship between money laundering and arms trafficking in Mexico, and what measures are taken to prevent this connection?
Money laundering and arms trafficking are often interconnected, as illicit funds can be used to illegally acquire weapons. Mexico takes measures to prevent this connection through regulations and cooperation with security agencies.
How are capital gains derived from the sale of property in Argentina taxed?
Capital gains derived from the sale of property are subject to Income Tax. The profit is calculated by subtracting the original cost from the sale amount.
What measures have been taken to reduce impunity in cases of criminal offenses in Guatemala?
Guatemala has implemented measures to reduce impunity in cases of criminal offenses, including strengthening the justice system, creating specialized courts and collaborating with international entities. It seeks to ensure that those responsible are held accountable.
Can an accomplice be tried for more than one crime in connection with the same action?
In some cases, an accomplice may be tried for more than one crime in connection with the same action, especially if his or her participation covers several criminal aspects. The legal evaluation will consider the relationship between the crimes and the accomplice's contribution to each.
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