Recommended articles
What is the impact of extradition in the fight against organized crime in Mexico?
Extradition can have a significant impact on the fight against organized crime in Mexico by allowing criminals to be prosecuted and punished in other countries where serious crimes have been committed.
What legal provisions exist in Panama to address weapons trafficking crimes?
In Panama, Law 57 of 2011 regulates crimes related to illicit arms trafficking. This law establishes penalties for the possession, trafficking and improper use of firearms. The legal framework seeks to control the circulation of weapons, prevent their illegal use and strengthen security in the country.
What type of information is included in judicial records in Costa Rica?
Judicial records in Costa Rica contain detailed information about a person's judicial and criminal events. This may include details about previous convictions, crimes committed, sentences imposed, arrests, trials, pending legal proceedings, and other activities related to a person's involvement in the criminal justice system. The information is accurate and kept up to date to reflect a person's legal history.
What is Paraguay's approach to AML regulation in the real estate and real estate agent sector?
In the real estate and real estate agent sector in Paraguay, specific AML regulation applies to prevent money laundering and terrorist financing. Real estate agents must perform due diligence in identifying their clients and reporting suspicious transactions.
What is alimony in Chile?
Alimony in Chile is an economic benefit that must be granted by one of the spouses to the other or to the children in the event of divorce, legal separation or marriage annulment. Its objective is to cover the basic needs of those who receive it.
What is the application process for a Stay Visa for Spouses of Spanish Citizens in Spain for Panamanian citizens who are married to Spanish citizens?
This visa is granted to spouses of Spanish citizens and allows residence in Spain.
Other profiles similar to Nadya Thismara Aguilera Quiroz