Recommended articles
What is the obligation of financial institutions regarding the maintenance of records related to politically exposed persons in Guatemala?
Financial institutions in Guatemala are required to retain records related to politically exposed persons for a certain period. This allows authorities to conduct audits and verify compliance with anti-money laundering and terrorist financing regulations.
What are the differences between the criminal responsibility of the accomplice and the instigator in Guatemala?
The criminal responsibility of the accomplice implies active or passive collaboration in the commission of the crime, while the instigator incites or induces another to commit the crime. Although both bear responsibility, the nature of their contribution to the crime differs, and this may be reflected in the sentence.
What is being done to promote equal access to justice and strengthening the justice system in Honduras?
The Honduran government has implemented policies and programs to promote equal access to justice and strengthen the justice system in the country. Measures have been established to improve the efficiency and transparency of the justice system, the training and training of judges and judicial personnel has been strengthened, access to justice mechanisms for people in vulnerable situations have been implemented, mediation has been promoted and alternative conflict resolution, protection and care mechanisms for victims have been established, and work has been done to promote accessible, impartial and equitable justice.
What are the risks of forest fires and how are they being fought in the Dominican Republic, including prevention and response strategies?
Wildfires can cause significant damage to ecosystems. Evaluating the risks related to forest fires and combat and prevention strategies is essential for the conservation of natural resources.
What is the role of cultural due diligence in business transactions in the Dominican Republic?
Cultural due diligence involves understanding the cultural norms, values and practices in the Dominican Republic. This is essential to establish successful business relationships, avoid cultural misunderstandings, and respect local customs in business, communication, and labor relations.
How is the custody and security of judicial files regulated to prevent losses or unauthorized access according to the legislation in Panama?
The Judicial Code of Panama, in its Third Book on Criminal Jurisdiction, and Law 6 of 2002, Title VI on Transparency and Access to Information, establish provisions for the custody and security of judicial files. These laws establish measures to prevent loss, damage or unauthorized access to the information contained in court files. Judicial entities must implement procedures and controls to guarantee the integrity and security of judicial documentation.
Other profiles similar to Elsa Margarita Thielen De Sarmiento