Recommended articles
What is the legislation that regulates criminal background checks in Panama?
Criminal record verification in Panama is regulated by Law 42 of 1999, which establishes the procedures and requirements for obtaining criminal record certificates.
What is the role of the National Institute of Civil Defense in Peru?
The National Institute of Civil Defense (INDECI) is the body in charge of disaster risk management in Peru. Its main function is to prevent, mitigate and respond to emergency situations and natural disasters. INDECI coordinates civil protection actions, promotes a culture of prevention and provides assistance in emergency cases to protect the life and property of the population.
What is the procedure for terminating a lease contract in the event of the death of the tenant in Mexico?
In the event of the lessee's death, the lease is generally transferred to his or her legal heirs, who may continue the lease or give notice of termination in accordance with applicable law.
What is the right of access and when does it apply in Brazil?
The right of visitation in Brazil is the right of one of the parents to maintain contact and coexistence with their children, in the event of separation or divorce, when custody has been granted to the other parent. It is applied to guarantee the emotional bond and the parent-child relationship.
What impact does money laundering have on Panama's economy and reputation?
Money laundering has a negative impact on Panama's economy and reputation. It can distort legitimate financial flows, affect economic stability and discourage foreign investment. In addition, money laundering cases can damage the country's image internationally and erode confidence in its financial system.
What is the procedure for obtaining a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic?
The process of requesting a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic involves submitting an application to a court. Witnesses who have received threats because of their testimony in a criminal case can apply for a protective order. The court will review the request and, if deemed necessary, issue the protective order to protect the witnesses.
Other profiles similar to Mercedes Asicla Villanueva Berbecia