Recommended articles
What is Guatemala's policy regarding restorative justice in cases of criminal offenses?
Guatemala has implemented restorative justice as an alternative approach in cases of criminal offenses. It seeks reconciliation and reparation between the parties involved, promoting the responsibility of the offender and the restoration of the victim.
What is "mutual evaluation" and what is its importance in the fight against money laundering in Peru?
Mutual evaluation is a process by which countries evaluate and review their anti-money laundering systems and measures, as well as their compliance with international standards established by the Financial Action Task Force (FATF). In the fight against money laundering in Peru, mutual evaluation is important because it allows identifying the strengths and weaknesses of the national system, as well as implementing improvements and corrective measures to comply with international standards and strengthen effectiveness in crime prevention.
How are cases of family conflicts resolved in family justice in Argentina?
Family conflicts in Argentina can be resolved through family justice, where issues such as divorce, custody, alimony, among others, are dealt with. Mediation and conciliation are encouraged as alternative methods to reach consensual agreements before resorting to lengthy trials.
Can I use my Ecuadorian identity card as an identification document in immigration procedures within Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in immigration procedures within Ecuador. You can use it to carry out procedures related to the registration of entry and exit from the country, changes in immigration category and other internal procedures.
What measures are taken in Paraguay to prevent the abuse of legal entities under AML?
To prevent the abuse of legal entities in Paraguay under AML, greater transparency is required in the identification of beneficial owners and measures are implemented to prevent the use of legal entities as fronts for illegal activities.
How are cases of gender violence handled in the Costa Rican judicial system?
Cases of gender violence in Costa Rica are treated with special attention and sensitivity. There is specific legislation to address gender violence and protect victims. The courts have judges and prosecutors trained in gender and domestic violence issues. Restraining orders and protective measures may be issued to ensure the safety of victims. In addition, training and awareness is promoted in the judicial system to adequately address these cases.
Other profiles similar to Alberto Jose Cardona Flores