Recommended articles
What measures are being taken to strengthen the independence and impartiality of the judicial system in the fight against corruption related to politically exposed persons in Peru?
Measures are taken to strengthen the independence and impartiality of the judicial system in the fight against corruption related to politically exposed persons in Peru. This includes the transparent selection and appointment of judges and prosecutors, the protection of their autonomy from external pressures, the implementation of control and supervision mechanisms, and the promotion of a culture of justice free of undue influence.
What is the crime of carrier theft in Mexican criminal law?
The crime of carrier robbery in Mexican criminal law refers to the illegal theft of merchandise or property from a transport vehicle, whether cargo, passengers or services, through the use of force, violence, threat or assault, and It is punishable by penalties ranging from long prison terms to life imprisonment, depending on the degree of theft and the circumstances of the case.
What is the role of the Financial Information Unit (UIF) in preventing money laundering in Argentina?
The Financial Information Unit (UIF) plays a key role in preventing money laundering in Argentina. It is the body in charge of receiving, analyzing and disseminating information on suspicious money laundering and terrorist financing operations. The FIU collaborates with other bodies, monitors compliance with legal obligations, issues guidelines and recommendations, and promotes international cooperation in the fight against money laundering.
What is the situation of access to justice for people affected by ethnic discrimination in Honduras?
The situation of access to justice for people affected by ethnic discrimination in Honduras faces challenges due to the lack of recognition and protection of the rights of indigenous and Afro-descendant communities in the judicial system. Many people from minority ethnic groups face discrimination and exclusion in accessing justice and obtaining redress for violations of their human rights.
How is due diligence addressed in the transportation and logistics services sector in Colombia, especially in terms of operational efficiency, regulatory compliance, and environmental sustainability?
Due diligence in the transportation and logistics services sector in Colombia involves evaluating operational efficiency, regulatory compliance in transportation, road safety, and environmental sustainability of operations. This ensures that transport companies operate safely, efficiently and sustainably.
What measures are taken to guarantee impartiality and equity in electoral processes in relation to Politically Exposed Persons in Costa Rica?
Various measures are taken to guarantee impartiality and equity in electoral processes in relation to Politically Exposed Persons in Costa Rica. This includes the regulation and supervision of political parties and electoral campaigns, the establishment of limits on campaign spending, the promotion of equitable access to the media, and the implementation of control mechanisms to prevent illicit financing and abuse of resources during elections. These measures seek to ensure fair and transparent competition, and strengthen citizen confidence in the electoral process.
Other profiles similar to Irma Esperanza Ibero Ecarri