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What actions are taken if suspicious activities related to politically exposed people in Peru are detected?
If suspicious activities related to politically exposed persons in Peru are detected, exhaustive investigations are carried out to collect evidence and determine the existence of possible crimes. Depending on the severity of the detected conduct, criminal proceedings may be initiated, administrative sanctions may be applied, and measures may be taken to confiscate illicitly obtained assets.
What is the principle of legal certainty in Brazilian criminal law?
The principle of legal certainty establishes that criminal norms must be clear, precise and predictable, thus guaranteeing the certainty of the law and the protection of the fundamental rights of people, avoiding arbitrary or discretionary interpretations by judicial bodies and providing a framework stable and coherent legal system for social coexistence.
Can I request an Argentine DNI if I am a foreigner but have temporary residence in the country?
Yes, foreigners with temporary residence in Argentina can apply for an Argentine DNI. They must meet the established requirements and present the corresponding documentation, such as the temporary residence certificate.
What are the financing options for wastewater treatment plant development projects in Chile?
Wastewater treatment plant development projects in Chile can access various financing options. You can search for specific credits and financing lines for water treatment infrastructure projects, participate in state support and financing programs, such as the National Regional Development Fund (FNDR), or search for investors interested in wastewater treatment projects through of investment funds or public-private partnerships. In addition, there are international financing opportunities through multilateral organizations and development banks. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing for wastewater treatment projects.
What actions are being taken to prevent and punish violence against older people in Mexico?
Actions are being implemented to prevent and punish violence against older people in Mexico, such as the enactment of specific laws and policies, raising awareness about mistreatment and abuse towards this population group, the creation of care and protection programs, the training of personnel health and social services, and the promotion of support and reporting networks.
Are judicial records in Panama publicly accessible?
In Panama, judicial records are confidential and are not publicly accessible. They can only be obtained with the consent of the individual whose records are requested or in specific cases authorized by law.
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