Recommended articles
What is the role of experts in analyzing evidence of drug trafficking in the Brazilian criminal justice system?
Drug trafficking evidence analysis experts are tasked with examining and analyzing narcotic substances, containers, storage devices and other items related to drug trafficking cases, identifying illegal drugs, determining the quantity and purity of the substances and providing technical evidence for investigation and trial.
Can the parties to a sales contract in Panama agree on payment and financing terms?
Yes, the parties can agree on payment and financing terms in a sales contract, which may include installment payments and agreed interest rates.
What type of information is verified when verifying the identity of a person in the Dominican Republic?
When verifying the identity of a person in the Dominican Republic, the authenticity of the identity documents presented, such as the identification and electoral card, passport or driver's license, is verified. Additionally, personal information, such as name, date of birth, and photograph, is verified for consistency with applicable government databases.
Can judicial records in Chile be used to determine the suitability of a person to hold positions in the financial system?
Yes, in Chile the judicial record can be considered when determining the suitability of a person to hold positions in the financial system. Financial institutions may request judicial records as part of personnel evaluation and selection processes, especially in roles that involve money management, investment management, or access to confidential information.
What are the steps to get divorced in Ecuador?
The divorce process in Ecuador requires the filing of a divorce petition before a family judge. Both parties must agree to the divorce or demonstrate legal causes. Documents such as a marriage certificate, child custody agreements and property division must be submitted, and a court hearing must be attended. It is advisable to have the advice of a lawyer during this process.
What is the penalty for the crime of bribery in the business environment in Ecuador?
Bribery in business can result in legal sanctions, including fines and prison terms, in order to prevent corrupt practices.
Other profiles similar to Maria Gabriela David