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What is the process for requesting access to judicial files in cases of investigation of human rights violations in the Dominican Republic?
In cases of investigation of human rights violations, human rights organizations and investigators may submit requests to the relevant court to access relevant court records. Access to this information is essential to document and address human rights violations.
Can a third party intervene in a seizure process in Panama to protect a debtor?
Yes, a third party can intervene in a seizure process in Panama if they have a legitimate interest in protecting the debtor. For example, a close family member or guarantor can raise objections and defend the debtor's rights if they believe the garnishment is unfair or inappropriate. The courts will evaluate these objections.
What is a tax debtor in the Dominican Republic?
tax debtor in the Dominican Republic is a person or entity that owes taxes to the State due to unreported or incorrectly declared income, and has not complied with its tax obligations.
What is being done to protect the rights of migrant and refugee women in Colombia?
In Colombia, measures have been established to protect the rights of migrant and refugee women. The aim is to guarantee their access to education, health, employment and justice. Humanitarian assistance and protection mechanisms are strengthened, psychosocial support is provided, and the inclusion and integration of migrant and refugee women in Colombian society is promoted.
What are the due diligence measures that financial institutions in El Salvador must carry out?
Financial institutions in El Salvador must perform due diligence measures, which include identifying and verifying the identity of clients, continuously monitoring transactions, detecting unusual or suspicious transactions, and implementing internal controls to prevent money laundering.
What are the fundamental principles of AML legislation in Guatemala?
The principles include customer identification, due diligence, and suspicious transaction reporting.
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