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What is the role of public defense in the Paraguayan criminal system?
Public defense plays an essential role in the Paraguayan criminal system to guarantee access to justice for those people who do not have the resources to hire a private lawyer. The legislation establishes the figure of public defense as a service that provides free legal advice and representation to those who need it. It seeks to balance equality of arms in the criminal process, ensuring that all people have the opportunity to exercise their rights of defense effectively. Public defense contributes to the protection of fundamental rights and inclusive justice in Paraguay.
How is due diligence addressed in mergers and acquisitions of companies in the information and communication technologies (ICT) sector in Peru, considering aspects of intellectual property and data security?
Due diligence in companies in the ICT sector in Peru involves evaluating aspects of intellectual property and data security. Patents, intellectual property registrations and information security policies are reviewed. Additionally, security on technological platforms, measures to prevent data breaches, and the company's ability to protect confidential information and respect intellectual property rights are analyzed.
How is the identification and verification of clients carried out in AML in Mexico?
In Mexico, customer identification and verification involves collecting personal information, verifying the authenticity of documents, and consulting sanctions lists. This ensures that institutions know their customers and prevents illicit funds from entering the financial system.
What is the impact of the Industrial Property Law on sales contracts related to intellectual property rights in Peru?
The Industrial Property Law in Peru protects intellectual property rights, such as trademarks and patents. In sales contracts that involve products or services with intellectual property rights, it is essential to guarantee the respect and protection of these rights. Contracts should include clauses that establish the terms and conditions related to these rights, such as user licenses.
What legislation regulates the crime of arms trafficking in Guatemala?
In Guatemala, the crime of arms trafficking is regulated in the Penal Code and the Weapons and Ammunition Law. These laws establish sanctions for those who illegally import, export, transport, acquire, possess, manufacture or traffic firearms, ammunition or explosives. The legislation seeks to prevent and combat illegal arms trafficking, strengthening public security and preventing the misuse of weapons in society.
What is the legal framework in Costa Rica for the crime of sexual abuse of minors?
Sexual abuse of minors is punishable by law in Costa Rica. Those who commit acts of sexual abuse against boys and girls may face legal action and sanctions, including prison sentences and victim protection measures.
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