Recommended articles
What is the treatment of juvenile offenders in the criminal justice system of the Dominican Republic?
Juvenile offenders in the Dominican Republic are processed through a specialized juvenile justice system. The focus is rehabilitation and education, and seeks to avoid exposure to incarcerated adults.
How is due diligence verified in the construction sector in Guatemala?
Construction companies must evaluate their business partners and ensure they comply with safety and environmental regulations.
What are the criteria to be considered a PEP in Peru?
In Peru, PEP is considered any person who holds high-level political or government positions, such as presidents, ministers, congressmen, judges, among others. Their close relatives are also included.
How is customer data privacy ensured in compliance in Chile?
Customer data privacy is a priority in Chilean compliance. Companies must comply with Law No. 19,628 on the Protection of Privacy and establish data security measures to protect personal information. This includes data encryption, restricted access, and notification of security breaches when necessary.
How is the degree of participation of the accomplice in the commission of the crime determined?
The degree of participation of the accomplice in the commission of the crime is determined by evaluating his or her specific contribution, intent, and actions. Guatemalan legislation could consider factors such as planning, execution, and knowledge of the illegality of the act to establish the degree of participation.
Does the judicial record in Brazil include information on convictions for crimes of human trafficking or sexual exploitation?
Brazil Yes, judicial records in Brazil include information on convictions for crimes of human trafficking or sexual exploitation. These crimes are related to human trafficking for the purposes of sexual, labor or other types of exploitation. Convictions for these crimes will be recorded in a person's judicial record.
Other profiles similar to Adain Alberto Perez Colina