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What are the specific measures to prevent money laundering in the real estate and construction sector in Peru?
In the real estate and construction sector, Peru implements specific measures to prevent money laundering. This includes thoroughly verifying the identity of buyers and sellers, evaluating the legality of transactions, and collaborating with government entities to ensure the integrity of real estate transactions.
What is the crime of omission of assistance in Mexican criminal law?
The crime of omission of assistance in Mexican criminal law refers to the lack of assistance or help to a person who is in a situation of danger or need, when there is the possibility of providing help without putting one's own integrity at risk, and it is punished with penalties ranging from fines to imprisonment, depending on the circumstances and consequences for the victim.
What are the rights of people in situations of domestic violence in Argentina?
In Argentina, people in situations of domestic violence have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of policies and actions to prevent, punish and eradicate domestic violence, as well as to protect and assist victims.
How can disputes related to tax records be resolved in Guatemala?
In case of disputes related to tax records in Guatemala, taxpayers can use procedures such as revocation and appeal. The revocation appeal is presented to the SAT to review its decisions on tax matters. The appeal is filed with the Tax and Customs Tribunal for more complex disputes. It is also possible to resort to judicial authorities in cases of disputed tax non-compliance.
What is the procedure to request a protection order for domestic violence in Panama?
To request a protection order for domestic violence in Panama, the victim can go to a family court and submit a request detailing the acts of violence. The judge will evaluate the request and, if he considers that there is an immediate risk, he may issue a
What measures are taken to guarantee the confidentiality of judicial files in cases of gender violence in the Dominican Republic?
In cases of gender violence, specific measures are applied to guarantee the confidentiality of judicial files. This may include non-disclosure orders, protecting contact information, and restricting access to certain information to protect victims.
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