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What is the injunction action in Mexican civil law?
The injunction action is the right that a person has to claim judicial protection over the possession of property when it is threatened or disturbed.
How is cooperation between the private sector and authorities encouraged in the fight against money laundering in the Dominican Republic?
Collaboration is promoted through anonymous reporting programs, participation in anti-money laundering committees and the dissemination of information on best practices.
What is the name of your higher educational institution, if applicable, in Ecuador?
I attended [University Name] University.
How is tax debt addressed in cases of insolvent or bankrupt companies in Costa Rica?
In cases of insolvent or bankrupt companies in Costa Rica, the tax debt is addressed according to the order of priority established by law. Taxes owed take priority in the settlement process, ensuring that tax obligations are taken care of before other debts.
What measures are being taken to guarantee access to justice for people in prison in Mexico?
Measures are being implemented to guarantee access to justice for people in prison in Mexico, such as the provision of free legal services, the training of public defenders in human rights, the supervision of detention conditions and respect for the rights of prisoners. people deprived of liberty, and the promotion of alternative measures to imprisonment.
What role does the National Commission against Money Laundering play in Panama?
The National Commission against Money Laundering is an inter-institutional entity that coordinates and promotes the fight against money laundering in the country.
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