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What is the age of criminal responsibility in Colombia?
In Colombia, the age of criminal responsibility is 14 years and older. Minors under that age cannot be subject to criminal proceedings, but may be subject to juvenile criminal liability measures if they commit offending acts.
How does the State promote transparency and responsibility in the application of due diligence in El Salvador?
Through public reports, disclosure of actions taken against non-compliance and accountability of regulatory entities.
What is the procedure for appointing a guardian in Brazil?
The procedure for appointing a guardian in Brazil involves submitting a judicial request to the competent court, accompanied by evidence and documents demonstrating the minor's inability to manage his or her own affairs and the need to appoint a guardian to protect his or her interests. The court will evaluate the situation of the minor and appoint a suitable guardian, who will be in charge of representing and caring for the minor in all aspects of his or her life, guaranteeing his or her well-being and development.
How are crimes of illicit enrichment punished in Ecuador?
The crimes of illicit enrichment, which involve the unjustified increase in a person's assets without legal justification, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to prevent and punish corruption, guaranteeing transparency and legality in the management of resources and assets.
What measures have been implemented to prevent money laundering in Panama's real estate sector?
In the real estate sector, due diligence practices, suspicious activity reporting and regulations are required to prevent money laundering.
What are the tax implications for investments in the communication and media industry in the Dominican Republic?
Investment in the communication and media industry in the Dominican Republic may be subject to specific tax regulations, including taxes related to advertising and media
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