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How is terrorist financing defined in Salvadoran laws?
Terrorist financing is defined in Salvadoran legislation as the provision of funds, goods or services with the knowledge that they will be used, in whole or in part, to carry out terrorist activities, according to the Special Law against Acts of Terrorism. .
What is marriage annulment in Peru?
Marriage annulment in Peru is the annulment of a marriage as if it had never existed. It can be based on various reasons, such as parental impediment or tainted consent.
What are the laws and sanctions related to the crime of crimes against economic security in Chile?
In Chile, crimes against economic security are regulated by the Penal Code and other specific laws, such as Law No. 19,913 on Tax Crimes. These crimes include tax evasion, money laundering, fraud, financial fraud, falsification of documents and other acts that harm economic stability and transparency. Sanctions for crimes against economic security may include prison sentences, fines, and restitution of defrauded funds or assets.
What is the situation of justice for people in prison in Mexico and what actions are being taken in this regard?
The situation of justice for people in prison in Mexico faces challenges related to overpopulation, violence, lack of access to basic and health services, and the rehabilitation and social reintegration of inmates, which requires actions to improve prison conditions, guarantee respect for their rights and promote their reintegration into society.
What is the validity of the identity card for minors and when is it renewed?
The identity card for minors in Ecuador is valid for five years. Renewal is carried out upon expiration of the document or if there are significant changes, such as reaching the age of majority. It is important to follow established deadlines to keep information up to date.
What regulations apply to casinos and gaming companies regarding due diligence in Costa Rica?
Casinos and gaming companies in Costa Rica are subject to specific due diligence regulations. They must carry out the identification of clients, the collection of information on the origin of funds and the submission of suspicious transaction reports. This is done to prevent money laundering in these activities.
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