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What measures does the Argentine judicial system take to protect minor victims of crimes?
The Argentine judicial system has specific provisions to protect minor victims of crime, including the special declaration of children and measures to preserve their emotional well-being during legal proceedings.
What is the procedure for appealing a sentence in the Dominican Republic?
Appealing a sentence in the Dominican Republic is done by filing an appeal with the court that issued the original sentence. The parties may argue errors of law or fact in the ruling. The appeals court will review the case and issue a new decision. Parties may present written and oral arguments in the appeal process
What measures are being taken to protect the rights of indigenous peoples in the Mexican justice system?
Measures are being implemented to protect the rights of indigenous peoples in the Mexican justice system, such as the application of intercultural jurisprudence, the training of judicial operators in indigenous rights, the translation and interpretation of indigenous languages, and the promotion of participation and representation of indigenous communities in judicial processes that concern them.
Are there specific regulations regarding access to court records in family rights cases, such as divorce or child custody?
Yes, there are specific regulations regarding access to court records in family rights cases in El Salvador. Due to the sensitivity of these cases, additional restrictions on access may apply to protect the privacy and well-being of the children and parties involved.
How is awareness and education about PEP regulations promoted in Panama?
Awareness and education are promoted through training programs and outreach campaigns targeting financial professionals, businesses, PEPs and society at large to ensure understanding and compliance with regulations.
How is money laundering addressed in the real estate sector in Mexico?
In the real estate sector, Mexico has established regulations that require real estate agents to verify the identity of buyers and report cash transactions above certain thresholds. This helps prevent the use of the real estate market for money laundering.
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