Recommended articles
What is the role of the UAF in international cooperation for the prevention of money laundering in Ecuador?
The UAF plays an active role in international cooperation for the prevention of money laundering in Ecuador. Participate in information exchanges with international organizations, share best practices and collaborate in cross-border investigations. This collaboration is essential to effectively address global financial threats...
Can a person with a criminal record in Mexico be considered a protected witness?
person with a criminal record in Mexico may be considered a protected witness in specific cases if their testimony is vital to a case and if there is a real risk to their safety due to their cooperation with judicial authorities. The protected witness program aims to protect people who provide important information in criminal investigations and trials. The conditions to be considered a protected witness vary, and the aim is to guarantee the safety of the person and their collaboration in justice.
Is there any automatic renewal program for the identity card in Bolivia?
There is no automatic renewal program; Holders must request renewal at SEGIP once the card is close to expiring.
What is the employment contract in the tourism sector in Mexican commercial law?
The employment contract in the tourism sector in Mexican commercial law is one in which a person provides services in activities related to hospitality, transportation, recreation, gastronomy, tourism promotion or the management of tourist destinations, under the direction of an employer, in exchange for remuneration.
Can I obtain a copy of a person's judicial record if I am their legal representative in a process of claiming damages in Colombia?
As a legal representative in a damages claim process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
Can judicial records be requested for a company in Panama?
In Panama, judicial records of a company are generally not requested. The judicial records are mainly related to natural persons. However, separate commercial and legal investigations can be conducted on companies.
Other profiles similar to Rafael Armando Morales Peña