Recommended articles
What is the process for determining custody in cases of deceased parents in Chile?
In cases of deceased parents, the court determines guardianship of the children considering the best interests of the minors and the suitability of potential guardians, such as other family members or trusted persons.
Can an employer fire an employee in Panama based on prior criminal history?
In Panama, an employer may consider an employee's prior criminal record when making employment decisions, but must follow labor regulations and respect the worker's rights.
What is the role of the Financial Superintendence of Colombia?
The Financial Superintendence of Colombia is the entity in charge of supervising and regulating financial entities in Colombia. Its main objective is to ensure the stability and solidity of the financial system, promoting transparency, trust and protection of financial consumers. The Superintendency issues regulations, conducts inspections, oversees risk management, and provides guidance to financial institutions.
What is the relationship between PEPs and political financing in Peru?
PEPs may be involved in political financing, and it is essential that this process is transparent and compliant with regulations to avoid undue influence on politics. Illegal financing can be a form of corruption.
What are the penalties for resisting authority in Brazil?
Brazil Resistance to authority in Brazil refers to the action of opposing or disobeying a public official in the exercise of his or her duties, preventing or hindering his or her performance. Penalties for resisting arrest may vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions may include fines, imprisonment and coercive measures to ensure compliance with lawful orders from law enforcement officials.
Can you request the correction of judicial records in Argentina?
Yes, if you find incorrect or outdated information in your judicial record, you can request correction through a legal process. You must present the corresponding documentation and follow the procedures established by the competent judicial authorities.
Other profiles similar to Pedro Eugenio Torres