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What legislation regulates the crime of child pornography in Guatemala?
In Guatemala, the crime of child pornography is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who produce, distribute, possess or consume pornographic material that involves minors. The legislation seeks to protect children and adolescents from sexual exploitation and guarantee their well-being and healthy development.
What is bad faith possession in Mexican civil law?
Possession in bad faith occurs when the possessor knows that he does not have the right to possess the thing, but still possesses it.
What is the process for requesting access to judicial records by non-governmental organizations in the Dominican Republic?
Non-governmental organizations wishing to access court records must submit a request to the relevant court, justifying how the access is related to their objectives and activities. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy.
How is the prevention of money laundering addressed in the real estate sector, especially in the acquisition of high-value properties?
The prevention of money laundering in the real estate sector, especially in the acquisition of high-value properties, is addressed through specific regulations. Companies and professionals involved in real estate transactions are subject to due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with real estate sector regulatory bodies ensure compliance with regulations and strengthen the country's ability to prevent money laundering in high-value real estate transactions. Constant adaptation to the dynamics of the real estate market and collaboration with real estate experts contribute to addressing emerging challenges in preventing money laundering in high-value properties.
Can judicial records be used as evidence in future legal proceedings in El Salvador?
Yes, judicial records can be used as evidence in future legal proceedings in El Salvador, as long as they meet the requirements of admissibility and relevance to the case.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of information technology?
Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to occupy a position in the field of information technology through the competent bodies responsible for the regulation and supervision of this area. These bodies can provide information on the candidate's training, experience and any disciplinary sanctions imposed in the performance of their information technology functions.
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