Recommended articles
Can a property that is being used as a place of religious worship in Brazil be seized?
In Brazil, property used as a place of religious worship is protected and generally cannot be seized. The Brazilian Constitution guarantees religious freedom and recognizes the inviolability of places of worship. This implies that property used for religious purposes cannot be seized to satisfy debts.
How is the privacy of judicial records protected in Argentina in cases of gender violence?
In cases of gender violence, measures are implemented to protect the privacy of victims and judicial record information is handled sensitively.
What is the principle of congruence in the Brazilian criminal process?
The principle of congruence establishes that the sentence handed down by the judge must be in accordance with the terms of the accusation and defense presented during the criminal process, thus avoiding surprises or arbitrary decisions that violate the right of defense and the legal security of the parties. .
How is income generated by investment in the cocoa and chocolate product production sector in the Dominican Republic taxed?
Income generated by investment in the sector of the production of cocoa and chocolate products in the Dominican Republic may be subject to taxes related to the production and marketing of cocoa and chocolate.
Can a job applicant appeal an employment decision based on a criminal record in Panama?
A job applicant in Panama has the right to appeal an employment decision based on a criminal record and present his or her case to labor authorities.
What is the "purchase of luxury goods" in money laundering and how is it combated in Mexico?
Mexico The "purchase of luxury goods" is a technique used in money laundering that involves the acquisition of luxury goods, such as jewelry, high-end automobiles, luxurious properties, works of art, among others. These assets are used to "launder" illicit funds, giving them a legal appearance. In Mexico, this practice is combated through the implementation of stricter controls and regulations in sectors such as the jewelry trade, luxury automobiles and real estate. Due diligence is required in the identification of buyers, transactions are monitored and cooperation is promoted between authorities and actors involved in these sectors to detect and prevent the purchase of luxury goods with illicit funds.
Other profiles similar to Nubia Mercedes Bustamante De Bandres