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Are there specific restrictions in El Salvador for international financial transactions with the objective of preventing the financing of terrorism?
Yes, El Salvador has implemented specific restrictions and regulations for international financial transactions, including enhanced due diligence and rigorous verification of cross-border commercial activities, in order to prevent the misuse of these channels for terrorist financing.
What is the role of the digitization of judicial files in Costa Rica in the modernization of the judicial system?
The digitization of judicial files in Costa Rica plays a fundamental role in the modernization of the judicial system by facilitating access and efficient management of information. Digital systems allow for quick search of files, reduction of paper and streamlining of judicial processes.
What legislation exists to combat the crime of arms trafficking in Guatemala?
In Guatemala, the crime of arms trafficking is regulated in the Penal Code and the Weapons and Ammunition Law. These laws establish sanctions for those who illegally import, export, transport, market or possess firearms, ammunition or explosives without complying with legal requirements. The legislation seeks to prevent and punish illegal arms trafficking, combating their proliferation and misuse.
How is the crime of usurpation of functions legally addressed in Bolivia?
The usurpation of functions in Bolivia is penalized by the Penal Code. Those who usurp public or private functions may face penalties including prison terms and fines. The legislation seeks to preserve legality and legitimacy in the exercise of specific functions.
What is the age of sexual consent in Peru?
In Peru, the age of sexual consent is 14 years, but there are restrictions and sanctions for sexual relations with minors under 14 years of age.
How is the issue of access to justice for women in Guatemala addressed?
Access to justice is a fundamental human right, but many women in Guatemala face barriers to accessing justice. These may include fear of retaliation, stigma, lack of knowledge of their rights, discrimination and language barriers. Efforts are being made to improve access to justice for women, including training legal professionals on gender issues and providing free legal services for women.
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