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How is the crime of political defamation penalized in Ecuador?
Political defamation may be subject to legal sanctions in Ecuador, with measures seeking to protect the reputation of public officials and maintain political stability.
What is the situation of the rights of workers in the pharmaceutical sector in Venezuela?
The rights of workers in the pharmaceutical sector in Venezuela face challenges in terms of the lack of medicines, medical supplies and equipment, job insecurity, and exposure to violence and insecurity in the exercise of their profession. The economic crisis has affected the production, distribution and sale of medicines, compromising the health and well-being of the Venezuelan population.
How is ongoing due diligence addressed under KYC under Panamanian law?
Panamanian legislation addresses ongoing due diligence under KYC by requiring financial institutions to regularly update their customer information and conduct periodic reviews of risk profiles. This ensures that information is kept up to date and that appropriate prevention measures are applied throughout the business relationship.
Can the embargo in Colombia be applied to assets acquired after the debt?
In general, embargo in Colombia applies to assets that exist at the time of the debt and that are subject to execution. However, in certain cases, if the debtor acquires assets after the debt with the intention of hiding or diverting his assets, those assets may be subject to seizure under the principle of piercing the corporate veil.
What are the essential elements for someone to be considered an accomplice in Paraguay?
For someone to be considered an accomplice in Paraguay, key elements must exist, such as voluntary participation, knowledge of the main crime and contribution to it.
What information is not included in a judicial record report in Peru?
judicial history report in Peru does not include details about ongoing investigations that have not yet been completed or sealed or classified sections of court records that are not publicly accessible. It is also important to note that certain sensitive information, such as child sexual abuse records, is generally not included in these reports to protect the privacy of the parties involved.
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