Recommended articles
What measures are taken to guarantee the protection of the rights of older adults in extradition cases in Mexico?
Special safeguards and procedures are established to protect the rights of older adults in extradition cases in Mexico, ensuring their adequate attention and care throughout the judicial process.
Are there protection measures for whistleblowers of money laundering activities in Panama?
In Panama, protection measures have been implemented for whistleblowers of money laundering activities. The law establishes legal safeguards and confidentiality for those who responsibly report suspicious activity, ensuring their safety and preventing retaliation.
What is the principle of opportunity in Brazilian criminal law?
The principle of opportunity establishes that the Public Prosecutor's Office may choose not to initiate or desist from criminal action in cases of less serious crimes or when there are criminal policy reasons that justify the application of alternative measures to the criminal process, such as the conditional suspension of the process or collaboration agreements.
How is collaboration between the private sector and government authorities promoted in the management of risks related to PEP in Colombia?
Promoting collaboration between the private sector and government authorities in the management of risks related to PEP in Colombia is achieved through active participation in joint initiatives. Dialogue and coordination platforms are established where companies share information confidentially with authorities to strengthen surveillance and prevention of illicit activities. Collaboration also implies the participation of the private sector in the design and review of regulations, contributing to the effectiveness of the measures implemented. Cooperation between both parties is essential to address PEP-related risks in a comprehensive and effective manner.
Can I obtain a copy of a person's judicial record if I am their employer in Honduras?
In Honduras, as an employer, you cannot obtain a copy of a person's judicial record without their express consent or a valid legal justification. Access to judicial records information is restricted and is only permitted for legitimate and authorized purposes, such as certain regulated or sensitive jobs.
How do judicial records affect the possibility of obtaining a mortgage or mortgage loan in Guatemala?
Judicial records can influence the approval of mortgages or mortgage loans in Guatemala. Financial institutions can assess credit risk based on an applicant's criminal record. Knowing how these backgrounds impact credit decisions is essential for those seeking financing for home purchases.
Other profiles similar to Yesenia Catalina Hernandez Marin