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What are the rights of people in situations of unequal access to justice for people who are victims of displacement due to megaprojects in Colombia?
People in situations of unequal access to justice for people in situations of displacement due to megaprojects in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive protection of their rights during and after displacement by megaprojects.
What measures have been implemented to prevent money laundering in the construction sector in Panama?
In the construction sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.
What rights do people with criminal records have in Mexico regarding access to their criminal record?
People with criminal records in Mexico have rights regarding access to their criminal record history. You have the right to request and obtain a copy of your criminal history records. This information is useful for verifying the accuracy of the records and for your own knowledge. It is important to know and exercise this right, as errors in records can have a significant impact on a person's life.
Can a citizen in Paraguay request the correction of incorrect data on their identity card?
Yes, a citizen in Paraguay can request the correction of incorrect data on their identity card. You must submit documentation supporting the correction to the DGRECP, which will verify the information before performing the update.
What are the sanctions for companies that do not implement training and development programs for their employees in Panama?
Companies that do not implement training and development programs for their employees in Panama may face financial penalties and the loss of tax benefits related to investing in talent development.
How to obtain a judicial record certificate in Peru?
To obtain a judicial record certificate in Peru, you must appear at the Ministry of Justice and Human Rights or through its online platform. You will need to provide your ID or passport, complete an application and pay a fee. The certificate attests whether or not you have a judicial record in the country.
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