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What penalties apply to crimes of land usurpation in Panama?
Land usurpation crimes in Panama can carry penalties including prison sentences and fines, as they affect property and legal rights.
What are the rights of people in a refugee situation in Guatemala?
People in a refugee situation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection from persecution, non-refoulement, access to justice, education, health care, family reunification, and freedom of movement.
What is the appeal process in criminal cases in El Salvador?
The appeal process in criminal cases in El Salvador takes place before the Criminal Chamber of the Supreme Court of Justice. The parties involved in the case have the possibility of appealing decisions made by lower courts. The Criminal Court reviews the process and the evidence presented and issues its decision.
How is the crime of online fraud treated in e-commerce in Ecuador?
Online fraud, especially in electronic commerce, is penalized in Ecuador, with measures that seek to guarantee safe transactions and protect consumers.
What information is required to obtain during the AML process?
Detailed information on the identity of clients, the origin of funds and the nature of the business relationship is needed to assess the risk of money laundering.
What are the main laws that regulate the right to nuclear energy in Mexico?
The main laws are the Nuclear Energy Law, the Regulations of the Nuclear Energy Law, the Law of Environmental Responsibility in Nuclear Matters, and other specific provisions related to nuclear energy.
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