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What is being done to guarantee women's access to indigenous justice in Peru?
In Peru, actions are being implemented to guarantee women's access to indigenous justice. It seeks to recognize and respect indigenous justice systems, while guaranteeing the rights of women within these systems. The active participation of women in decision-making processes is promoted and support is provided to overcome cultural and gender barriers that may hinder their access to justice.
What is the Online Billing Regime in the Dominican Republic and who should use it?
The Online Billing Regime in the Dominican Republic is a mandatory electronic invoice issuance system for certain companies and taxpayers. It should be used by taxpayers who meet certain criteria, such as annual income over a specific amount. This regime seeks to modernize and streamline the billing process and facilitate fiscal control
How is the continuity of the KYC process guaranteed in crisis or emergency situations in Argentina?
The continuity of the KYC process in crisis or emergency situations in Argentina is guaranteed through the implementation of contingency plans. Financial institutions establish protocols to keep KYC procedures operational even in adverse circumstances. This may include measures such as temporarily relaxing certain requirements or enabling remote verification options to ensure service continuity and regulatory compliance.
What protections exist to guarantee freedom of the press in Ecuador?
Freedom of the press in Ecuador is protected by the Constitution and by specific laws. The right to freedom of expression and the free circulation of information is recognized. In addition, there are protection mechanisms for journalists and sanctions for those who violate press freedom.
What is Paraguay's approach to the recovery of assets related to money laundering?
Paraguay has an active focus on the recovery of assets related to money laundering. The legislation establishes provisions for the confiscation and forfeiture of assets linked to money laundering activities. Legal procedures seek to deprive criminals of illegally obtained benefits, with the aim of discouraging participation in illicit activities. International cooperation and participation in global asset recovery initiatives are also an integral part of Paraguay's strategy to recover assets related to money laundering and effectively combat financial crime.
Can I obtain my judicial records in Guatemala if I have been convicted but have already served my sentence?
Yes, even if you have been convicted in the past and have served your sentence, you can still obtain your criminal record in Guatemala. Judicial records record a person's entire legal history, including criminal proceedings and sentences served.
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