Recommended articles
What measures are being taken to address violence and discrimination against indigenous women in Guatemala in the area of health and access to medical services?
In Guatemala, measures are being implemented to address violence and discrimination against indigenous women in the area of health and access to medical services, including the promotion of culturally sensitive health services, training of personnel in intercultural approaches and strengthening of health programs. maternal
What are the typical penalties for crimes in El Salvador?
Penalties for crimes in El Salvador vary depending on the severity of the crime and the specific circumstances. Penalties may include imprisonment, fines, community service and other sanctions. Serious crimes, such as murder, may be subject to lengthy prison sentences, including life in prison. Salvadoran legislation also provides specific penalties for crimes related to gangs and organized crime. The legal system ensures that the rights of the accused are respected and that a fair process is followed.
What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
Can judicial records in Peru be used against me in a legal process?
Yes, judicial records in Peru can be used against you in a legal process. If you have a criminal record, the prosecutor or opposing attorney may present it as evidence to prove your criminal history. However, the weight given to them will depend on the nature and relevance of the past crime, as well as other evidentiary elements presented in the particular case.
How is the crime of manipulating information on social networks for political purposes punished in Ecuador?
The manipulation of information on social networks for political purposes is criminalized in Ecuador, with measures that seek to preserve the integrity of the democratic process.
What is a preventive embargo in Peru and in what cases is it applied?
preventive seizure in Peru is a precautionary measure that is applied before a final judgment is issued in a case. It is used to ensure that assets are not transferred or disposed of while a dispute is being resolved. It is applied in cases where there is a real risk that the debtor will try to evade his responsibilities before a final judicial decision.
Other profiles similar to Yordy Abrahan Bolivar Ortiz