Recommended articles
Can I request the suspension of the embargo if I am facing a situation of prolonged unemployment in Colombia?
Yes, you can request the suspension of the embargo if you are facing a situation of prolonged unemployment in Colombia. You must present documentary evidence that demonstrates your unemployment status and how it affects your ability to pay. The court will evaluate the request and, if it finds valid grounds, may order the suspension of the garnishment during the period of unemployment to give you time to find employment and stabilize your financial situation.
What specific measures are being taken to prevent the misuse of non-governmental organizations (NGOs) with money laundering fines in Peru?
In Peru, specific measures have been implemented to prevent the misuse of NGOs with money laundering fines. This includes more rigorous supervision of NGOs' financial transactions, the identification of final beneficiaries and close collaboration between authorities and the organizations themselves to ensure transparency and integrity.
Are there specific provisions for calculating support obligations in cases of variable or fluctuating income in Paraguay?
Yes, in Paraguay, there may be specific provisions for the calculation of maintenance obligations in cases of variable or fluctuating income, considering the financial capacity of the debtor.
What is the role of justice in the investigation and prosecution of corruption cases involving politically exposed people in Argentina?
Justice has a fundamental role in the investigation and prosecution of corruption cases involving politically exposed people in Argentina. It is the responsibility of the courts of justice to carry out investigations, evaluate the evidence presented, issue sentences and guarantee the application of the corresponding sanctions. Justice plays a key role in the fight against corruption and in defending the rule of law.
What are the laws and penalties associated with the crime of human trafficking for labor exploitation in Panama?
Human trafficking for the purposes of labor exploitation is a serious crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for human trafficking can include prison, purposes and protection of victims, as well as confiscation of property obtained through this crime.
What is the deadline to request the restitution of assets in cases of separation or divorce in Peru?
The deadline to request the restitution of assets in cases of separation or divorce in Peru is five years from the date of the de facto separation or the divorce decree. This period may vary depending on the circumstances of the case and the nature of the assets involved.
Other profiles similar to Nelson Enrique Palomares Badell