Recommended articles
What is the role of the Financial Information and Analysis Unit (UIAF) in the fight against money laundering in Colombia?
The UIAF is the entity in charge of receiving, analyzing and processing information related to financial operations suspected of money laundering and terrorist financing. The UIAF plays a crucial role in the detection and prevention of money laundering in Colombia, as it promotes cooperation between financial entities and competent authorities.
How are cases of gender violence addressed in judicial processes in Costa Rica?
Cases of gender violence in Costa Rica are addressed with a specialized approach, including specialized judges, to guarantee an adequate response and the protection of victims throughout the judicial process.
What is the definition of violation of data protection law in Brazil?
Brazil Violation of data protection law in Brazil refers to the action of collecting, using, disclosing or processing personal data without consent or in a manner contrary to the provisions established in the data protection law. Brazilian legislation, known as the General Data Protection Law (LGPD), establishes standards for the protection of the privacy and rights of data subjects. Penalties for violation of data protection law may include fines, data processing bans and corrective measures.
What is the right to family coexistence in Mexico and how is it established?
The right to family coexistence in Mexico is the right that children have to maintain an adequate and continuous relationship with both parents, even after separation or divorce. It is established through agreements between parents or through court rulings that establish the visitation regime and communication between parents and children.
Can judicial records be obtained online in Ecuador?
Yes, in Ecuador it is possible to obtain judicial records online. The National Police offers a service on its official website that allows you to request and download judicial records electronically. This service speeds up the process and avoids the need to go in person to the police offices. However, it is important to keep in mind the requirements and steps that must be followed to use this online service.
Can an embargo affect assets owned by a company in Argentina?
Yes, an embargo can affect assets owned by a company in Argentina. If the company is a debtor and does not meet its obligations, the company's assets, such as fixed assets, bank accounts or inventory, can be seized to ensure payment of outstanding debts.
Other profiles similar to Maria Veronica Hernandez Lara