Recommended articles
Can court records be requested electronically in El Salvador?
In some cases, electronic access to files can be requested, as long as established security and access requirements are met.
How are crimes of embezzlement of public funds punished in El Salvador?
The Law Against Illicit Enrichment in the Public Service establishes sanctions for crimes of embezzlement of public funds.
What are the rights of people displaced by gender violence in Costa Rica?
People displaced by gender violence in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people who are forced to move due to gender violence, guaranteeing respect for their rights and access to specialized resources and services.
What is the investigation and prosecution process for crimes of gender violence in Mexico?
Gender violence crimes are investigated and prosecuted with a focus on protecting the rights of victims. Reporting is promoted, psychological support is provided and the aggressors are brought to trial.
What is the procedure to seize investment accounts in Argentina?
The seizure of investment accounts follows a similar procedure to that of bank accounts, with the retention of funds to cover the debt of the account holder.
What actions are taken in Argentina to promote the recovery of assets in cases of money laundering?
In Argentina, several actions are taken to promote asset recovery in money laundering cases. This includes collaborating with other countries to trace and repatriate assets hidden abroad, participating in international asset recovery programs, adopting legislation that facilitates the confiscation and confiscation of assets, and strengthening legal and administrative mechanisms. to ensure that recovered assets are used for legitimate purposes and compensation for victims.
Other profiles similar to Gleisys Carolina Algara Castillo