Recommended articles
What is the process for conducting expert reports in judicial proceedings in El Salvador?
The expert reports are carried out by appointing specialized experts, whose reports are presented to the court to support evidence and judicial decisions.
What is the process for reviewing alimony when the debtor retires in Ecuador?
When the debtor retires, the alimony review process can be initiated by filing an application with the court. Changes in the debtor's financial situation are evaluated and, if necessary, the amount of the pension is adjusted to reflect the new economic reality.
Can Politically Exposed Persons (PEP) in Costa Rica have bank accounts abroad?
Politically Exposed Persons (PEP) in Costa Rica can have bank accounts abroad, but these accounts are also subject to regulations and must be declared. PEPs must comply with due diligence and transaction reporting obligations, both in their country of origin and abroad. Authorities may request information about these accounts as part of investigations related to money laundering or terrorist financing.
What is the role of the police in the Mexican penal system?
The police in the Mexican criminal system have the function of investigating crimes, collecting evidence and arresting those allegedly responsible, under the direction and coordination of the Public Ministry.
Can however affect goods or assets abroad in Peru?
Yes, however in Peru can affect property or assets located abroad if certain legal requirements are met. In these cases, you can request recognition and enforcement of the embargo in the country where the assets are located, in accordance with international treaties and applicable legislation.
What law regulates the rights of spouses regarding paternity/maternity during marriage in Mexico?
The rights of spouses regarding paternity/maternity during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions on determining the filiation of children and the rights and obligations of parents.
Other profiles similar to Magaly Andreina Graterol Zerpa