Recommended articles
Can the embargo in Panama be applied to property or assets abroad belonging to the debtor?
Yes, the seizure in Panama can be applied to property or assets abroad belonging to the debtor. However, enforcing the embargo abroad may require the cooperation of the authorities and courts of the country where the assets are located. International cooperation mechanisms can be used to secure and execute the embargo on assets located outside of Panama.
What is the legal approach to the adoption of minors who have been in substance abuse prevention education programs in school settings in Guatemala?
The legal approach to the adoption of minors who have been in substance abuse prevention education programs in school settings in Guatemala involves considering the adopters' ability to provide a family environment free of addictive substances and promote a healthy lifestyle. The aim is to guarantee the continuity of the necessary support and prevent situations of exposure to substance abuse by the adopted child.
How does the State in El Salvador supervise contractors to prevent non-compliance and sanctions?
The Salvadoran State carries out regular audits, inspections and rigorous controls on the activities of contractors to guarantee compliance with regulations and avoid non-compliance that could lead to sanctions.
What obligations do public notaries have in relation to the prevention of money laundering in Costa Rica?
Notaries public in Costa Rica have the responsibility of identifying and verifying the identity of parties participating in notarial transactions. They must carry out due diligence procedures, record information about the parties involved and report suspicious transactions to the Financial Analysis Unit (UAF). Its role is fundamental in preventing money laundering.
What relationship exists between money laundering and organized crime in Mexico?
Money laundering is closely related to organized crime in Mexico, as criminal organizations use money laundering to legitimize their illegal profits.
What is the Ministry of Justice in Chile and what is its function?
The Ministry of Justice and Human Rights in Chile is responsible for supervising and coordinating the judicial and penitentiary system, in addition to promoting human rights policies.
Other profiles similar to Pedro Guillermo Mendoza Calderon