Recommended articles
What is the role of lawyers in a seizure process in the Dominican Republic?
Lawyers play an essential role in a seizure process in the Dominican Republic by representing the parties involved, providing legal advice, filing legal documents, and defending the rights of their clients.
How is the accuracy of PEP financial statements verified in Peru?
The financial statements of PEPs in Peru are verified by authorities and compared with available data, such as property records and financial transactions. Lack of precision can lead to investigations and sanctions.
How is jurisdiction determined in arbitration cases in Ecuador?
Jurisdiction in arbitration cases is determined in accordance with the rules established by the Arbitration and Mediation Law, considering the nature of the controversy and the place of holding the arbitration.
What is Mexico's approach to preventing money laundering in the food and beverage sector?
In the food and beverage sector, Mexico has established regulations that require due diligence in identifying customers and reporting suspicious transactions. This helps prevent the use of the food and beverage sector for money laundering through related businesses.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to psychosocial care and emotional support services?
People with disabilities in Guatemala face challenges in accessing psychosocial care and emotional support services due to the lack of resources and training of health personnel in inclusion approaches. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in mental health and inclusive psychology.
What actions are taken to prevent impunity in corruption cases related to politically exposed people in Peru?
Various actions are taken to prevent impunity in corruption cases related to politically exposed people in Peru. This includes allocating adequate resources for investigations, training judicial actors, streamlining legal processes and promoting a culture of independent and transparent justice, where those responsible for acts of corruption are brought to justice.
Other profiles similar to Cesar Enrique Gamarra Ortega