Recommended articles
What measures does Panama take to prevent money laundering in specific sectors, such as real estate and commercial?
Panama implements specific measures to prevent money laundering in sectors such as real estate and commercial. This may include the regulation of real estate transactions, the identification of parties involved in commercial transactions, and the surveillance of operations in sectors prone to the risk of money laundering. These measures seek to address specific areas that may be vulnerable to illicit activities and strengthen controls to prevent money laundering in various economic sectors.
What is the deadline for civil birth registration in Brazil?
The deadline for civil birth registration in Brazil is up to 15 days after the birth of the child. However, in exceptional or justified cases, this period may be extended by the Civil Registry officer up to a maximum of 45 days, provided that a substantiated request is submitted by the parents or guardians of the child.
Can I obtain a person's judicial records without their consent for research purposes in the field of cybersecurity in Colombia?
In exceptional cases and for legitimate research purposes in the field of cybersecurity, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.
What is the process for obtaining a restraining order in domestic violence cases in the Dominican Republic?
To obtain a restraining order in domestic violence cases in the Dominican Republic, the victim must apply to a court and provide evidence of the violence suffered. The court will issue an order restraining the abuser from approaching the victim.
What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for forced labor in Mexico?
Protection protocols and specific measures are established to ensure the rights of migrant victims of trafficking for forced labor in Mexico, guaranteeing their access to legal assistance and protection during the judicial process.
What legal consequences do the crime of family harassment entail in Chile?
In Chile, family harassment is considered a crime and is punishable by the Domestic Violence Law. This crime involves repeatedly harassing or disturbing a family member, creating a hostile and harmful environment. Sanctions for family harassment can include prison sentences and protection measures for the victim.
Other profiles similar to Maritza De Las Mercedes Pineda