Recommended articles
How is the level of risk associated with PEPs defined in Panama?
The level of risk associated with PEPs is defined based on factors such as political position, public exposure and other risk indicators.
What is the process for preserving evidence in court files related to criminal cases in the Dominican Republic?
Preserving evidence in court files related to criminal cases in the Dominican Republic involves the proper securing and labeling of physical evidence, detailed documentation of the chain of custody, and the use of forensic laboratories to analyze scientific evidence. This ensures the integrity of the evidence.
Does Guatemalan AML legislation only apply to financial institutions?
No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.
What is servitude in Mexican civil law?
The easement is an encumbrance imposed on a property for the benefit of another property belonging to a different owner, and which consists of certain obligations or limitations on ownership.
What differences exist between necessary complicity and secondary complicity in Salvadoran legislation?
Necessary complicity refers to the essential and decisive participation in the commission of the crime, while secondary complicity implies a less relevant but still significant contribution to the crime. Penalties may vary depending on the degree of involvement.
How are cases of eviction from the family home addressed in situations of separation or divorce in Argentina?
In cases of separation or divorce in Argentina, the eviction of the family home is addressed considering factors such as the possession of children and the economic capacity of the spouses. The court can decide on temporary or permanent possession of the home, taking into account the best interests of the minors.
Other profiles similar to Maria Clementina Colmenarez Martinez