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What is the procedure for the elimination of judicial files in cases of pending litigation in the Dominican Republic?
The elimination of judicial records in cases of pending litigation in the Dominican Republic is a delicate process. A formal request to the court with strong justification is required for removal. The court will evaluate the case and make a decision based on need and equity
What is being done to promote gender equality in the field of political representation in Mexico?
In Mexico, actions are being implemented to promote gender equality in the field of political representation. This includes the implementation of gender quotas in electoral processes, strengthening the participation of women in political decision-making positions, and the fight against gender-based political violence and discrimination in the political sphere.
What is the role of forensic genetics experts in the Brazilian criminal justice system?
Forensic genetics experts have the function of carrying out analysis and expert opinions on biological samples, DNA and genetic profiles related to criminal cases, such as homicides, rapes or cases of parentage, determining identity, kinship and other genetic aspects relevant to criminal investigation. , providing scientific evidence to clarify the facts.
Are non-profit organizations subject to AML regulations in Costa Rica?
Yes, non-profit organizations (NPOs) in Costa Rica are subject to AML regulations. They must perform customer due diligence when receiving donations or conducting financial transactions and must report any suspicious activity to the Financial Analysis Unit (UAF). This helps prevent these organizations from being used for money laundering or terrorist financing.
How is education and awareness promoted in Paraguay on the prevention of terrorist financing?
Paraguay implements educational programs and awareness campaigns to inform the population about the importance of preventing the financing of terrorism, encouraging citizen participation in the fight against this threat.
What is done in Ecuador to promote gender equality in access to justice for women victims of gender violence?
In Ecuador, gender equality in access to justice for women victims of gender violence is promoted through specific actions. Free and specialized legal assistance is provided to victims, protection mechanisms such as protection orders are established, and awareness-raising and training of judicial operators on gender and violence issues is promoted. In addition, comprehensive care and recovery services for victims of gender violence are strengthened.
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