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What is "asset forfeiture" and how is it applied in money laundering cases in Peru?
"Asset forfeiture" is a legal measure that allows assets and resources related to money laundering to be confiscated. In Peru, when assets are determined to be linked to money laundering, the competent authorities can request their confiscation and subsequently use the recovered funds for public purposes or to compensate victims of crime.
Can I request a review of my criminal record if I have been wrongfully convicted?
If you have been wrongfully convicted and believe that your court records contain erroneous or unfair information, you can request a review. You must contact the National Civil Police (PNC) and submit a formal request for review, providing all necessary documentation and evidence to support your case. The PNC will conduct an investigation and, if it is determined that you have been wrongfully convicted, will take appropriate steps to correct your criminal record.
What legislation regulates the crime of gender violence in Guatemala?
In Guatemala, the crime of gender violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who commit acts of physical, psychological, sexual or patrimonial violence against a woman for reasons of gender, causing harm, suffering or harm. The legislation seeks to prevent and punish gender violence, protecting the rights and integrity of women.
How are clients classified according to risk under KYC in Panama?
Under the KYC framework in Panama, clients are classified according to risk into three categories: low risk, medium risk and high risk. This classification determines the level of due diligence that financial institutions must apply to each client and their transactions.
What is the protection of the rights of people in situations of age discrimination in Brazil?
Brazil has laws and policies to protect people from age discrimination. These rights include equal treatment, protection against discrimination, access to specific services and programs for older people, and the promotion of active and healthy aging.
What are the measures adopted by the Guatemalan State to prevent and address labor exploitation in the context of business due diligence?
Measures may include the implementation of specific regulations, labor inspections, and sanctions on companies that participate in labor exploitation, thus guaranteeing compliance with ethical standards in Guatemala.
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