Recommended articles
What measures are being taken to promote the inclusion of migrants in the justice system of El Salvador?
Measures are being implemented to promote the inclusion of migrants in El Salvador's justice system, including legal assistance programs, training of judicial personnel on migrant rights, and access to interpretation services to ensure effective communication and access to justice. for all people.
What is the importance of the regulation and supervision of non-financial activities in the prevention of money laundering in Mexico?
The regulation and supervision of non-financial activities, such as real estate and commercial activities, is essential to prevent money laundering, since these can be used to hide illicit funds. Mexico is strengthening its regulations in this regard.
What measures can online financial services companies in Mexico implement to protect their customers from internet fraud related to unauthorized access to online bank accounts?
Online financial services companies in Mexico can implement measures such as multi-factor authentication, detection of unrecognized devices and locations, and suspicious activity reporting to protect their customers from unauthorized access to their online banking accounts.
What is the legal treatment of testimonial evidence in the Paraguayan judicial system and how is its credibility evaluated?
The legal treatment of testimonial evidence in Paraguay is governed by the Civil and Commercial Procedure Code. Testimonial evidence is that provided by witnesses who provide oral testimony before the court. The credibility of witnesses is evaluated considering factors such as their impartiality, direct knowledge of the facts, consistency in their statements and the absence of ulterior motives. Attorneys can cross-examine witnesses and present additional evidence to support or challenge their testimony. The evaluation of testimonial evidence is the responsibility of the court, which evaluates the reliability and relevance of the testimonies to make informed decisions.
How does Panamanian legislation address background checks in public procurement processes?
Panamanian legislation may have specific provisions in public procurement that regulate background checks, guaranteeing the transparency and suitability of contractors.
Can I obtain my judicial records in Chile if I have been acquitted or my case has been judicially closed?
If you have been acquitted or your case has been judicially closed in Chile, your judicial record should not show criminal convictions. However, the process of updating records may not be immediate. If your record still reflects incorrect information, you can request a review and correction to ensure that it correctly reflects the current status of your legal situation.
Other profiles similar to Sergio Alexander Salguera Garcia