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How is the investigation and monitoring of money laundering cases carried out in El Salvador?
The Financial Investigation Unit in El Salvador is responsible for carrying out investigations into money laundering cases. They perform transaction analysis, evidence collection, collaboration with other entities, and present cases to the judicial system for prosecution and sanction.
What are the steps to register a trademark in Bolivia?
The registration of a trademark in Bolivia is carried out through the Bolivian Intellectual Property Office (OBPI). You must submit the application, search for availability, and meet the requirements established by the OBPI. The process includes payment of fees and publication of the trademark.
What role does the Prosecutor's Office play in the Bolivian judicial system?
The Prosecutor's Office in Bolivia is responsible for the investigation of crimes, the prosecution and the representation of the State in criminal proceedings. Seeks impartial application of the law.
What is the role of civil society in defining policies and regulations related to the sanction of contractors in Peru?
Civil society plays an important role in defining policies and regulations [details on public consultations, participation in committees]. This ensures the inclusion of diverse perspectives and strengthens the legitimacy of the decisions made.
What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in education programs on the prevention of child labor in agricultural sectors in Guatemala?
The legal provisions for the adoption of minors in cases of biological parents with a history of participation in education programs on the prevention of child labor in agricultural sectors in Guatemala seek to evaluate the capacity of adopters to provide a family environment that protects the child from situations of child labor exploitation in agricultural contexts. It is guaranteed that experience in child labor prevention programs is applied in the care and development of minors.
What specific information is found in criminal records in Argentina?
Criminal records in Argentina include information on serious crimes, such as robberies, homicides, crimes against sexual integrity, among others. These records provide details about criminal cases, dates of court proceedings, sentences and sentences imposed.
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