Recommended articles
Can judicial records of minors be obtained in Paraguay?
The judicial records of minors in Paraguay are generally protected by privacy laws and are not usually available to the general public.
What are the necessary procedures to obtain proof of tax status in Mexico?
To obtain proof of tax status in Mexico, you must go to the Tax Administration Service (SAT). You must submit an application, provide your Federal Taxpayer Registry (RFC) and meet the requirements established by the SAT. The tax status certificate is a document that certifies your registration and tax status before the tax authority.
Can an asset that is already mortgaged in Argentina be seized?
Yes, it is possible to seize an asset that is already mortgaged in Argentina. In these cases, the seizure is carried out on the remaining value of the property after deducting the amount of the mortgage. It is important to note that the prior mortgage has priority over the seizure, so the mortgagee has special rights over the asset.
What are the penalties for financial fraud in Costa Rica?
Financial fraud in Costa Rica is subject to penalties that vary depending on the magnitude and consequences of the fraud. Penalties can include imprisonment, substantial fines and the obligation to financially compensate victims. Costa Rican legislation seeks to prevent and effectively punish these types of crimes to guarantee the integrity of the country's financial system.
What are the laws that protect against domestic violence in Honduras?
Protection against domestic violence in Honduras is supported by the Penal Code and the Special Law on Domestic Violence. These laws establish measures to prevent and punish violence in the family, protecting victims and providing resources and support services for their protection and recovery.
Can employers request a criminal record declaration from candidates in the personnel selection process in Costa Rica?
Employers in Costa Rica may ask candidates for a criminal record declaration in the personnel selection process, especially when it comes to positions that require a high level of reliability and security. However, they must comply with privacy regulations and ensure that the request is relevant to the job in question.
Other profiles similar to Natalia Duarte Marquez