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What legal rights and protections do people with criminal records have in Mexico when facing new criminal charges?
People with criminal records in Mexico have legal rights and protections when facing new criminal charges. These rights include the right to an attorney, the right to remain silent, the right to a fair trial, and the right to the presumption of innocence. They also have the right not to be tried twice for the same crime (principle of "non bis in idem"). It is important to know and exercise these rights during the criminal process to ensure a fair procedure.
What is the procedure for the review and approval of due diligence programs in non-financial companies in Panama?
Non-financial companies in Panama must submit their due diligence programs to regulatory authorities for review and approval. This involves demonstrating that your policies and procedures comply with due diligence regulations and that you are implementing effective measures to prevent illicit activities.
Can an embargo be imposed for tax debts in Guatemala?
Yes, in Guatemala, a seizure may be imposed for tax debts. If a person or company does not comply with its tax obligations and does not pay the taxes owed, the Superintendence of Tax Administration (SAT) can initiate a collection process that may include the seizure of goods and assets. The objective is to guarantee compliance with tax obligations and ensure payment of taxes owed.
What is the security situation in public spaces in Argentina?
Argentina has implemented security measures in public spaces, such as squares, parks and streets, to guarantee the protection of citizens and the prevention of crime. Crime prevention programs, police patrols and video surveillance systems have been established to improve security in public spaces. Despite the efforts, challenges persist in terms of perception of insecurity and crimes such as theft and violence in some places in Argentina.
What is the procedure for investigating possible illicit activities of PEPs in Chile?
The investigation of illicit PEP activities in Chile involves the collection of evidence, the work of investigative agencies, and collaboration with the judicial system. If solid evidence is found, a legal process is initiated that can lead to sanctions or prosecution.
What to do if you find yourself on the list of tax debtors in Mexico?
If a person is on the list of tax debtors in Mexico, they must contact the SAT to negotiate a payment plan or resolve their tax situation.
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