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How is the protection of fundamental rights guaranteed during investigations and legal processes related to money laundering of politically exposed persons in Guatemala?
The protection of fundamental rights during investigations and legal proceedings related to money laundering of politically exposed persons in Guatemala is guaranteed through strict respect for legal principles and constitutional rights. Due process, the presumption of innocence and access to legal defense are ensured to safeguard the rights of people involved in investigations.
What is the minimum age for a minor to express their opinion in family court proceedings in Argentina?
In Argentina, there is no established minimum age. The maturity and ability of the minor to express his or her opinion is valued. Even young children can be heard through age-appropriate methods, such as interviews with specialized professionals.
Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime that has been declared unconstitutional?
If you have been convicted of a crime that has been declared unconstitutional, you may be able to request the cancellation of your judicial record in Peru. The declaration of unconstitutionality of a law or crime may have retroactive effects and allow the review and possible cancellation of the associated records. It is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.
What type of information is included in a criminal background check in Peru?
A criminal background check in Peru includes information about previous criminal convictions, arrests, sentences, and any other records related to criminal activities. This information is provided by the National Police of Peru and is essential to evaluate the suitability of a person in labor, security or legal contexts.
How are tenant improvements that increase property value handled in Peru?
If the tenant makes improvements that increase the value of the property, it is crucial to agree in the contract whether these improvements are considered the property of the landlord at the end of the contract. It should also be specified who will bear the costs associated with these improvements.
What is the right to non-discrimination based on ethnic origin in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of ethnic origin. This implies that you cannot discriminate against someone because of their race, skin color, nationality or ethnic origin. Equal treatment, respect for ethnic and cultural diversity, and protection against discrimination and racism are promoted.
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