Recommended articles
What is the process for requesting access to judicial records in cases of drug trafficking investigations in the Dominican Republic?
In cases of drug trafficking investigations, prosecutors and authorities may submit requests to the appropriate court to access court files related to the drug trafficking in question. This is essential to collect evidence and carry out effective drug trafficking investigations.
What are the regulations for background checks for access to telecommunications services in El Salvador?
Telecommunications companies may require financial or solvency background checks to provide services in El Salvador.
What obligations do taxpayers have in Panama?
Taxpayers in Panama must keep tax records, file tax returns and comply with tax obligations established by law.
Can I obtain a person's judicial records without their consent?
No, obtaining a person's judicial records without their consent is illegal and violates privacy laws. Access to judicial records is only allowed by the competent authorities or when there is a valid legal justification.
What is the training and awareness process for exposed persons in relation to anti-money laundering regulations?
The training process involves
What are the rights of people who are discriminated against due to their political orientation in Guatemala?
People who are discriminated against due to their political orientation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom of thought, expression and political association, equality, non-discrimination on political grounds, and participation in political life and decision-making.
Other profiles similar to Luis Enrique Rivero Leged