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What laws regulate cases of forced disappearance in Honduras?
Forced disappearance in Honduras is regulated by the Penal Code and the Forced Disappearance Law. These laws establish sanctions for those who commit forced disappearance, which involves the deprivation of a person's freedom by agents of the State or other groups, and guarantee the right of victims and their families to truth, justice and reparation.
What is the deadline to file a claim for recognition of a de facto union in Panama?
In Panama, the deadline to file a claim for recognition of a de facto union is five years from the moment the separation or termination of cohabitation occurred. After this period, it is considered that the de facto union cannot be legally recognized.
What is the legal framework for credit card operations in Colombia?
Credit card operations in Colombia are regulated by the Financial Superintendence of Colombia and other financial regulations. The legal framework establishes the requirements and regulations for the issuance, use and protection of credit card holders. Limits on interest rates, commissions, payment terms are established and transparent and responsible practices are promoted by the issuing financial entities.
What is meant by "politically exposed persons" in Argentina?
In Argentina, the term "politically exposed persons" refers to individuals who hold high-ranking public positions or who perform relevant political functions. These people are subject to certain regulations and legal obligations due to the nature of their responsibilities in the political sphere.
Can a person with a judicial record in Peru be excluded from being a witness in a trial?
In Peru, a person with a judicial record is generally not automatically excluded from being a witness in a trial. However, your credibility as a witness may be questioned or challenged by the parties in the case. Lawyers may ask about a witness' background during cross-examination.
What should I do if my official Mexican identification is about to expire and I need to renew it?
If your official Mexican identification is about to expire and you need to renew it, you must follow the procedures established by the issuing authority of the document, such as the INE or the Ministry of Foreign Affairs, to request its renewal. It is important to carry out this procedure in advance to avoid setbacks.
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