Recommended articles
What are the rights of children in cases of domestic violence in Chile?
Children in cases of domestic violence have the right to be protected and safe. Measures can be taken for your protection, such as a restraining order against the aggressor.
What is torture in Mexican criminal law?
Torture in Mexican criminal law is the crime that consists of deliberately inflicting physical or mental pain on a person in order to obtain information, confession or punish them for any reason, and is prohibited both by national legislation and by international treaties. human rights.
How is the adoption of minors legally regulated in cases of teenage mothers in Guatemala?
The adoption of minors in cases of teenage mothers in Guatemala is legally regulated through specific processes. It seeks to protect the rights and well-being of both the adolescent mother and the child, ensuring an adequate evaluation of the adopters' capacity to provide a stable environment.
What is the tax inspection process in Chile?
Tax inspection in Chile implies that the Internal Revenue Service reviews tax returns and other tax documents submitted by taxpayers. If irregularities or discrepancies are found, an audit can be performed to determine the veracity of the information. It is important to collaborate with the tax authorities during this process and provide the required documentation. In case of non-compliance, sanctions may be applied.
What is the role of the Financial Analysis Unit (UAF) in KYC in Costa Rica?
The Financial Analysis Unit (UAF) in Costa Rica is an entity in charge of receiving, analyzing and disseminating information related to suspicious activities of money laundering and terrorist financing. Your role in KYC involves providing guidance and training on detecting illicit activities and collaborating with authorities on KYC-related investigations.
What are coercive measures in the Dominican penal system?
Coercive measures in the criminal system of the Dominican Republic are judicial actions to guarantee the appearance of an accused during the criminal process and the protection of the victim or society. These measures may include preventive detention, bail, periodic reporting, prohibition of leaving the country, and other restrictions.
Other profiles similar to Lisbeidy Chiquinquira Corcho Diaz