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How is forced disappearance penalized in Argentina?
Forced disappearance, which involves the deprivation of a person's liberty by State agents or persons with their authorization, followed by the refusal to acknowledge their detention or reveal their whereabouts, is a serious crime in Argentina. The legal consequences for enforced disappearance can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to combat impunity, protect human rights and provide justice to victims and their families.
Can I request an Argentine DNI if I am an Argentine citizen but have minor children?
As an Argentine citizen, you can request a DNI for your minor children. You must present the required documentation and comply with the requirements established by RENAPER or the Civil Registry to obtain your children's DNI.
What is the role of the General Audit Office of the Nation in the control of politically exposed people in Argentina?
The General Audit Office of the Nation in Argentina is the body in charge of controlling and supervising the use of public resources. In relation to politically exposed persons, the Audit carries out audits and evaluations of public management, verifies the legality and efficiency of officials' actions and issues reports that contribute to the transparency and improvement of public administration.
What is the verification process of the information contained in judicial files in El Salvador?
The data and documents presented in the files are verified through analysis, corroboration of sources and verification of authenticity.
How is anonymous reporting of suspicious activities related to money laundering and terrorist financing promoted in Panama?
In Panama, anonymous reporting of suspicious activities is promoted through telephone lines and online platforms that allow citizens and professionals to confidentially report activities related to money laundering and terrorist financing.
What is the usufruct constitution contract in Brazil?
The usufruct constitution contract in Brazil is an agreement by which one person (constituent) transfers to another person (usufructuary) the right to use and enjoy an asset, with the constituent retaining ownership.
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