Recommended articles
Are judicial records in the Dominican Republic accessible to the general public?
In the Dominican Republic, judicial records are not accessible to the general public. Judicial record information is protected and can only be accessed under certain conditions and for specific purposes established by law.
What is the Bolivian legislation on the crime of terrorism?
Bolivia has specific legal provisions to combat terrorism, regulated by the Law Against Terrorism and Financing of Terrorism. This law defines terrorism, establishes severe penalties for those involved, and addresses the financing of terrorist activities. The objective is to protect national security and prevent terrorist acts in the country.
What is the role of the Ministry of the Interior in Peru?
The Ministry of the Interior in Peru has the responsibility of maintaining public order, guaranteeing citizen security and protecting the rights of citizens. Its main function is to ensure the safety of people, prevent and combat crime, promote justice and respect for the law, and coordinate the actions of the security forces in the country.
How is the confidentiality of information collected during due diligence in transactions with politically exposed persons in Guatemala ensured?
The confidentiality of information collected during due diligence in transactions with politically exposed persons in Guatemala is ensured through strict compliance with privacy regulations. Financial institutions apply security measures, restricted access, and internal policies to protect the confidentiality of information collected during the due diligence process.
What is the role of the Specialized Reference Centers for Social Assistance (CREAS) in Brazil?
The Specialized Reference Centers for Social Assistance (CREAS) in Brazil have the main function of offering specialized care to people and families in situations of violence and social vulnerability. They provide counseling services, psychological support, legal advice and referral to other social services and programs to guarantee the protection and restoration of the rights of the people served.
What is the legal position on the participation of minors in cases of domestic violence in Paraguay?
The participation of minors in cases of domestic violence can be recognized by Paraguayan legislation. Courts may consider the views of children when making decisions related to protection and safety in domestic violence situations.
Other profiles similar to Yeidi Ydaliz Melendez Moreno