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What are the risks associated with being a politically exposed person in Venezuela?
Venezuela Politically exposed people in Venezuela face several risks, including threats to their personal safety, political persecution, defamation, attacks on their reputation, intimidation, and even possible unfair legal action. These risks may increase due to political polarization and instability in the country.
What is the role of customs and tax administration in preventing money laundering in the Dominican Republic?
These entities play an important role in monitoring imports and exports to prevent the movement of illegal funds.
What institutions issue judicial records in Paraguay?
Judicial records in Paraguay can be issued by the Judiciary and the National Police. Each institution can provide specific information about the legal proceedings in which a person has been involved.
How is the value of seized assets determined in Paraguay?
The value of assets seized in Paraguay is determined through an appraisal or appraisal carried out by an expert appointed by the court. This value is used to establish the base price in an eventual auction of the goods.
What is the situation of the participation of people with disabilities in public life in Honduras?
Despite advances in terms of inclusion and accessibility, people with disabilities in Honduras still face barriers in terms of participation in public life, including access to employment, education, transportation and recreational spaces. The promotion of universal accessibility and the elimination of discrimination are essential to ensure the full and equal participation of people with disabilities in society.
What is the prescription for complicity in crimes in El Salvador?
The prescription of complicity follows the period established for the main crime, varying according to the severity and classification of the crime.
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