Recommended articles
What is the legal protection for the rights of people in situations of school violence or bullying in the Dominican Republic?
In the Dominican Republic, measures have been implemented to prevent and combat school violence or bullying. There are laws that promote safe and violence-free school environments, and reporting and sanction mechanisms are established for cases of violence in schools. In addition, education and awareness programs are promoted to prevent and address bullying.
What is the role of the Prosecutor's Office in the investigation and prosecution of money laundering cases in Costa Rica?
The Prosecutor's Office in Costa Rica has the responsibility of investigating and prosecuting cases of money laundering. Collaborates with police and other agencies to gather evidence, file charges, and conduct legal proceedings against defendants.
What is the importance of transparency in public procurement and the prevention of sanctions in Mexico?
Transparency in public procurement is essential to prevent sanctions, as it promotes competition and equal opportunities. Lack of transparency can lead to accusations of corruption and sanctions.
What are the rights of children in cases of couples in a cohabiting union in Argentina?
In cases of couples in a cohabiting union in Argentina, children have the same rights as in any other type of family union. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.
What is the situation of armed violence in Guatemala?
Armed violence in Guatemala is related to drug trafficking, gangs and other criminal groups, and affects both urban and rural areas, with high rates of homicides and violent crimes.
What is "coincidence" in the money laundering process in Panama?
"Match" refers to a situation in which similarities or relationships between transactions, accounts or persons are identified that may indicate the existence of money laundering activities. In Panama, data analysis and cross-referencing is carried out to detect possible matches and carry out additional investigations when money laundering is suspected.
Other profiles similar to Agustin Buenaventura Murillo Dominguez