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What is the process to obtain a restraining order in case of domestic violence during marriage in Mexico?
To obtain a restraining order in case of domestic violence during marriage in Mexico, the victim can request it before a judge, presenting evidence of the violence suffered and justifying the need for protection.
What are the landlord's obligations in case of eviction for justified reasons in Peru?
If there is justified cause for eviction, such as the tenant's breach of contract, the landlord must follow the legal procedures established in Peru. This includes proper notices and respect for tenant rights during the eviction process.
What is the role of justice in the control of Politically Exposed Persons in Brazil?
Justice plays a crucial role in the control of Politically Exposed Persons in Brazil. Through judicial investigations and the prosecution of corruption cases, courts play a fundamental role in providing accountability and combating impunity. Justice ensures that Politically Exposed Persons are accountable for their actions and contributes to strengthening the rule of law.
What is the list of high-risk countries and territories in terms of money laundering in Panama?
The list of high-risk countries and territories is a classification used in Panama to identify jurisdictions with significant deficiencies in their systems to prevent and combat money laundering. Transactions with entities in these jurisdictions may be subject to heightened scrutiny and enhanced due diligence measures.
Has the embargo in Venezuela affected cooperation in the field of protection and promotion of the rights of Afro-descendant peoples?
Yes, the embargo has affected cooperation in the field of protection and promotion of the rights of Afro-descendant peoples in Venezuela. Political and social tensions related to the embargo can make it difficult to implement policies and programs to guarantee equality, non-discrimination and the rights of people of African descent. This can have a negative impact on the human rights situation of this community in the country.
What is the role of the Cybercrime Investigation Unit in the fight against money laundering in the Dominican Republic?
This unit is responsible for investigating cybercrime cases related to money laundering and terrorist financing.
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