Recommended articles
What are the legal consequences of the crime of injuries in Mexico?
Injury, which involves causing physical harm or harm to a person, is considered a crime in Mexico. Legal consequences can vary depending on the severity of the injuries, but generally include criminal penalties that can range from prison sentences to financial penalties. The protection of the physical integrity and health of people is promoted, and actions are implemented to prevent and punish this crime.
What is the process of notifying the debtor during a seizure in Chile?
The debtor must be properly notified of the seizure through a sheriff's act or by serving a copy of the complaint and other legal documents.
What is the role of the Financial Analysis Unit (UAF) in the fight against money laundering and corruption related to PEP in Panama?
The UAF plays a key role in the detection and prevention of money laundering and corruption, including PEP-related activities.
How are the judicial records of minors handled in Mexico?
The judicial records of minors are handled differently in Mexico than those of adults. The juvenile justice system focuses on the rehabilitation and reintegration of juveniles rather than punishment. Juvenile criminal convictions are generally subject to recording and disclosure restrictions and, in many cases, are sealed or expunged once the minor reaches the age of majority. The goal is to give young people the opportunity for a new beginning.
What are the due diligence measures for foreign clients in Guatemala?
Enhanced diligence is required for foreign clients, verifying identity and ensuring you know the source of your funds.
How can I obtain a certificate of not being indebted to customs tax obligations in Ecuador?
To obtain a certificate of not being a debtor of customs tax obligations in Ecuador, you must go to the General Customs Administration and submit an application. You must comply with your customs tax obligations, such as paying taxes and duties, and have no outstanding debts with the customs authority. If you meet the requirements, a certificate of not being liable for customs tax obligations will be issued.
Other profiles similar to Rafael Angel Cherubini Bello