Recommended articles
What is the crime of statutory rape in Mexican criminal law?
The crime of statutory rape in Mexican criminal law refers to the consensual sexual relationship between an adult and a minor who is close to the age of majority, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the age difference between the adult and the minor and the circumstances of the act.
Is there a business ethics law in Paraguay?
Although there is no specific business ethics law, business ethics is promoted through regulatory compliance and good practices.
Is there a time limit for the prescription of tax debts in El Salvador?
Yes, in El Salvador, there are time limits for the prescription of tax debts. The limitation period varies depending on the type of tax and can be five to ten years, depending on the situation.
What are the rights of people in prison or deprivation of liberty in Guatemala?
People in prison or deprivation of liberty in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, to personal integrity, to health, to decent detention conditions, to legal assistance, to rehabilitation and social reintegration, and to non-discrimination.
How does Peru ensure that AML measures are proportional and do not impose an excessive burden on companies and citizens?
Peru ensures that AML measures are proportional by continuously evaluating their effectiveness and their impact on companies and citizens. A balance is sought between the need to prevent money laundering and the administrative burden imposed, adjusting regulations as necessary to ensure effectiveness without imposing an excessive burden.
What should I do if I lose my passport in Panama?
If you lose your passport in Panama, you must file a report with the National Police and contact the Embassy or Consulate of your country to request a new passport.
Other profiles similar to Julio Ramon Rocha Garcia