Recommended articles
Is there any way to protect assets from seizure in Peru?
Yes, there are measures that can help protect assets from seizure in Peru. For example, you can resort to the figure of "fortuitous insolvency", which allows you to prove the impossibility of paying debts due to unforeseen circumstances and request the suspension of the embargo.
Can I request the cancellation of judicial records if I have been convicted of illegal migrant smuggling crimes?
Expungement of judicial records in cases of illegal migrant smuggling crimes is less common due to the severity and impact of these crimes on the safety and rights 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 are the precautionary measures available during a judicial process in Ecuador?
Precautionary measures, such as preventive seizure, prohibition on the sale of assets and protection measures, are tools used to guarantee the effectiveness of the final sentence. These measures are applied according to the nature and circumstances of the case.
What is Panama's approach to addressing the risks associated with corruption in the financial and business spheres?
Panama has a comprehensive approach to addressing the risks associated with corruption in the financial and business spheres. This includes the promulgation and application of anti-corruption laws, collaboration with international organizations and the implementation of prevention and detection measures in the business and financial sector.
What is the process to request authorization to travel abroad with a child in Venezuela?
To request authorization to travel abroad with a child in Venezuela, an application must be submitted to a court or notary public. The consent of the other parent will be required or, in case of refusal or absence, judicial authorization must be requested.
What is the process to request supervised visitation in custody cases in Colombia?
The process to request supervised visitation in custody cases in Colombia involves filing a complaint before a family judge. Evidence must be provided to demonstrate that unsupervised visitation may jeopardize the child's well-being. The judge will evaluate the request and, if the requirements are met, may order supervised visits to ensure the safety of the minor.
Other profiles similar to Marbelis Yorbelis Vasquez Chirino