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Can a citizen request information about a person's judicial record for philanthropic purposes in Argentina?
Requesting judicial records for philanthropic purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What measures are being taken to prevent money laundering in the maritime and port transport sector in Brazil?
Brazil In the maritime and port transport sector in Brazil, measures are being taken to prevent money laundering. This includes implementing more rigorous controls on financial and commercial transactions related to maritime and port transport, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse. of the sector in money laundering activities.
Can an accomplice be convicted if it is proven that their participation was under duress, threat or fear in Paraguay?
Coercion, threat or fear may be considered a defense if it is proven that the accomplice acted under their influence and without their free will.
What are the basic principles of due diligence according to Salvadoran legislation?
Identification, identity verification, risk assessment and continuous monitoring are key principles in due diligence.
What measures does the State take in El Salvador to promote internal labor mobility between different companies?
The State can promote labor mobility through tax incentives or programs that facilitate the transition of workers between companies.
How is the crime of feminicide treated in the context of gender violence in Ecuador?
Femicide in the context of gender violence is criminalized in Ecuador, with measures that seek to prevent and punish these crimes.
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