Recommended articles
How is terrorist financing prevented through due diligence in El Salvador?
By verifying the identity of clients and monitoring transactions, we seek to identify and prevent the use of funds for terrorist activities.
What are the rights of people displaced by climate change in Costa Rica?
People displaced by climate change in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people affected by the impacts of climate change.
What has been done to prevent and address domestic violence and intimate partner violence in Panama?
In Panama, actions have been implemented to prevent and address domestic violence and intimate partner violence. Protection laws and policies have been strengthened, care and support services for victims have been created, and work has been done to raise awareness and prevent gender violence through educational campaigns and programs.
What mechanisms exist to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?
Regulations are established to supervise virtual asset transactions and prevent their use in financing organized crime.
What is the crime of moral damage in Mexican criminal law?
The crime of moral damage in Mexican criminal law refers to the emotional, psychological or reputational impact of a person, caused by defamation, slander, insults or other acts that undermine their honor or dignity, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the degree of moral damage and the circumstances of the case.
What legal provisions regulate effective collaboration in judicial processes in El Salvador?
Effective collaboration is regulated by the Criminal Procedure Code, allowing defendants to cooperate with justice in exchange for procedural benefits.
Other profiles similar to Yaritza Del Carmen Araujo Perez