Recommended articles
Is there a time limit to renew the work visa in Spain for Ecuadorian citizens?
Yes, it is recommended to start the renewal process at least 60 days before the work visa expires. The renewal is carried out at the Immigration Office in Spain.
What is Costa Rica's approach to the recovery of assets linked to money laundering cases?
Costa Rica seeks asset recovery through the application of laws that allow the confiscation of assets related to illicit activities, thus contributing to discouraging money laundering in the country.
How are judicial records obtained in Paraguay?
Judicial records in Paraguay can be obtained through the Judiciary or the National Police. Individuals can request their own background report or make inquiries about authorized third parties.
What is the role of the Attorney General's Office in prosecuting crimes in El Salvador?
The Attorney General's Office is responsible for legally representing the Salvadoran State in the defense of its interests and in the criminal prosecution of crimes.
What is the process to request a protection measure in cases of gender violence in Colombia?
In cases of gender violence, a protection measure can be requested by filing a complaint with the competent authorities, such as the National Police or the Attorney General's Office. An assessment of the situation will be carried out and, if deemed necessary, protective measures may be taken, such as a restraining order, police protection measure or personal security measure.
What rights do contractors have during a sanction investigation in Guatemala?
During a sanction investigation, contractors in Guatemala have fundamental rights, such as the right to be informed about allegations, the right to present evidence in their defense, the right to be heard, and the right to a fair trial. These rights seek to guarantee fair and equitable treatment during the sanction process.
Other profiles similar to Orlando Enrique Leon Arratia