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Complicity aggravated by kinship refers to collaboration in crimes between family members, which can be considered an aggravating factor in prosecution.
How can I request a refund of the rental guarantee in Costa Rica?
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What is the situation of the rights of women in situations of forced migration in El Salvador?
Women in situations of forced migration in El Salvador face challenges related to the protection of their human rights, access to basic services, and guarantee of their safety and well-being. Comprehensive care is required that addresses their specific needs, protects their rights and promotes their inclusion and empowerment in the context of forced migration.
How does KYC affect fintech and other emerging companies in the Colombian financial sector?
Fintech companies in Colombia must comply with KYC regulations, although they can adopt innovative approaches, such as blockchain technology, to improve the efficiency of the process. Collaboration with established financial institutions and understanding specific regulations are essential for success in this environment.
How is the jurisdiction of the indigenous jurisdiction courts determined in Ecuador?
The jurisdiction of the courts of indigenous jurisdiction is determined considering the nature of the issues and the ethnic belonging of the parties, in accordance with the provisions of the Constitution and respective laws.
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