Recommended articles
What are the laws that regulate cases of crimes against human rights in Honduras?
Crimes against human rights in Honduras are regulated by the Penal Code and other laws related to the protection of fundamental rights and international human rights law. These laws establish sanctions for those who commit crimes such as torture, forced disappearances, extrajudicial execution, discrimination and other acts that violate human rights, guaranteeing protection and respect for fundamental rights.
What are the legal consequences of living together before marriage in Argentina?
Cohabitation prior to marriage in Argentina does not automatically grant rights similar to those of marriage. However, it can be considered when evaluating aspects such as the economic contribution and the duration of cohabitation in cases of separation or division of assets.
How is cooperation promoted between the Dominican Republic and other countries to track and confiscate assets related to money laundering?
Bilateral agreements are established and participation in international networks is made to facilitate the recovery of assets abroad.
What should I do if my DUI is damaged but still legible?
If your DUI is damaged but is still legible, it is advisable to request a duplicate at the RNPN to have a DUI in good condition. This will help avoid potential problems or confusion due to damage to the document.
What legal measures are taken to ensure that due diligence procedures are applied to high-risk clients in El Salvador?
The legislation establishes specific and more detailed procedures for high-risk clients, including closer supervision of their activities.
Can judicial records in Panama be used in immigration processes or visa applications?
Yes, judicial records in Panama can be requested and used in immigration processes or visa applications, especially by the immigration authorities of the destination country. This is done to assess the suitability of visa applicants and ensure public safety.
Other profiles similar to Manuel Maria Gil Hernandez