Recommended articles
Can I request a review of the seized amount if I consider it to be disproportionate to the debt in Colombia?
Yes, you can request a review of the seized amount if you consider that it is disproportionate in relation to the debt in Colombia. You must present arguments and evidence that support your request, such as information about the actual amount of the debt or the debtor's ability to pay. The court will evaluate the request and make a decision based on the specific circumstances of the case.
What regulations apply to the deduction of expenses and costs for tax purposes in Paraguay and how are they reflected in the tax records?
Regulations on the deduction of expenses and costs are contained in tax legislation and are reflected in tax records as deductible expenses.
Does the judicial record in Mexico include information on convictions for crimes of illegal trafficking of protected species or animals in danger of extinction?
Yes, judicial records in Mexico may include information on convictions for crimes of illegal trafficking of protected species or endangered animals. These records reflect illegal activities related to hunting, capture and illegal trade of species and are regulated by laws and regulations that seek to protect biodiversity and preserve the environment.
How can I obtain proof of no criminal record in Mexico?
You can obtain proof of no criminal record in Mexico by going to your state's Attorney General's Office, submitting an application and paying a fee.
What is the crime of abuse of authority in Mexican criminal law?
The crime of abuse of authority in Mexican criminal law refers to the arbitrary or illegal exercise of public power, which causes harm, violation of human rights or violation of legality, and is punishable with penalties ranging from fines to imprisonment, depending on the severity of the abuse and the circumstances of the case.
What obligations do public notaries have in relation to the prevention of money laundering in Costa Rica?
Notaries public in Costa Rica have the responsibility of identifying and verifying the identity of parties participating in notarial transactions. They must carry out due diligence procedures, record information about the parties involved and report suspicious transactions to the Financial Analysis Unit (UAF). Its role is fundamental in preventing money laundering.
Other profiles similar to Marielys Janette Gonzalez Osal