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What activities are considered money laundering according to Salvadoran law?
The law considers money laundering as the conversion, transfer, concealment or concealment of assets from illicit activities.
Can I request the expungement of my judicial record if I have been convicted of crimes related to sexual harassment?
In cases of crimes related to sexual harassment, the expungement of judicial records is less common due to the seriousness and impact of these crimes on the integrity and dignity of people. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.
What is the situation of the promotion of community tourism in Honduras?
Community-based tourism in Honduras offers an opportunity for local communities to benefit economically by offering authentic tourism services and unique cultural experiences. However, this type of tourism faces challenges in terms of access to financing, training and marketing. Strengthening the capacities of local communities, promoting community participation and improving tourism infrastructure are fundamental for its development in Honduras.
What is the difference between accomplice and co-author in Salvadoran legislation?
The co-author participates directly in the commission of the crime, while the accomplice collaborates indirectly or facilitates its commission.
Can judicial records in Colombia be used as a criterion for hiring child or elderly care services?
Yes, judicial records in Colombia can be considered as a criterion for hiring child or elderly care services. The families
What happens if a contract for the sale of goods is concluded with a minor in Panama?
Contracts entered into by minors are generally void, unless they have the authorization of their parents or legal representatives.
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