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What is the situation of discrimination and violence towards people with non-normative sexual orientations in El Salvador?
Discrimination and violence towards people with non-normative sexual orientations is a problem in El Salvador, with cases of physical attacks, employment discrimination and social exclusion, which negatively affects the mental health and well-being of this community.
How is the vice president elected in Argentina?
In Argentina, the vice president is elected jointly with the president in general elections. The vice presidential candidate runs on the same electoral formula as the presidential candidate and, once elected, both assume their positions simultaneously.
How is the risk of a particular PEP determined in the context of financial regulations?
Risk is determined by evaluating factors such as political position, history of corruption, relationship with other PEPs, and the nature of financial transactions.
What is the crime of torture in Mexican criminal law?
The crime of torture in Mexican criminal law refers to the action of intentionally causing physical or mental pain to a person in order to obtain information, punish, intimidate or coerce, and is punishable by penalties ranging from long prison sentences to life imprisonment, depending on the degree of torture and the circumstances of the case.
What is the process for requesting access to judicial records in cases of drug trafficking investigations in the Dominican Republic?
In cases of drug trafficking investigations, prosecutors and authorities may submit requests to the appropriate court to access court files related to the drug trafficking in question. This is essential to collect evidence and carry out effective drug trafficking investigations.
What are the consequences of being in the Registry of Tax Debtors when doing business?
Being in the REDI can affect the ability to carry out commercial transactions, obtain financing and participate in public tenders. Additionally, people and companies in REDI may face difficulties obtaining certificates and completing tax procedures.
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