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Can I request a criminal record certificate in Panama if I have been convicted of a crime in the past but have obtained a presidential pardon?
If you have obtained a presidential pardon for a previous crime, you can still request a judicial record certificate in Panama. However, it is important to note that a presidential pardon does not automatically imply the removal of ant
What is the situation of equal access to justice for women in Brazil?
Despite the advances in terms of women's rights in Brazil, there are still challenges in terms of equal access to justice, especially in cases of gender violence, employment discrimination and reproductive rights. Measures have been implemented to promote equal access to justice for women, but there is still work to be done to ensure their full recognition and protection under the law.
What are the rights and obligations of unmarried parents in El Salvador?
In El Salvador, unmarried parents have the same rights and obligations regarding their children as married parents. This includes parental authority, the right to have a relationship with your children and the responsibility to provide necessary care, education and support.
What role does the General Directorate of Criminal Investigation (DGIC) play in the implementation of KYC?
The DGIC collaborates with the SSF and UAF in investigations related to suspicious transactions and provides support in the enforcement of anti-money laundering regulations.
What is the difference between active complicity and passive complicity in Guatemala?
Active complicity in Guatemala implies the direct participation of the accomplice in the execution of the crime, while passive complicity refers to assistance or support without direct participation. Both forms can lead to criminal liability for the accomplice.
How are cybercrime cases handled in the Dominican Republic?
Cybercrime cases in the Dominican Republic are investigated and prosecuted through the Central Directorate of Criminal Investigations (DICRIM) and the High Technology Crimes and Crimes Prosecutor's Office. Reports of cybercrime are filed with these entities, which conduct investigations and take legal action against offenders.
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