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Can an embargo affect assets owned by a deceased person in Argentina?
The assets of a deceased person may be subject to seizure if the debt is linked to the inheritance and affects the estate.
What measures does the executive branch take in El Salvador to promote due diligence in financial and banking matters?
Establishes controls, policies and regulations to prevent money laundering, terrorist financing and tax evasion.
How to carry out the process to obtain a license to market dangerous chemicals in Bolivia?
Obtaining a license to market dangerous chemicals in Bolivia is processed before the Ministry of Environment and Water. You must submit the application, specify the characteristics of the products and comply with the established safety regulations to obtain the license.
What is asset forfeiture and how is it applied in money laundering cases in El Salvador?
Asset forfeiture refers to the legal confiscation of property and assets related to money laundering activities. In El Salvador, it is used in money laundering cases to deprive criminals of financial benefits obtained through illicit activities. Asset confiscation helps discourage money laundering and dismantle criminal networks.
What is the validity of a Venezuelan passport?
The Venezuelan passport is valid for 10 years for adults and 5 years for minors.
What is the process for filing an appeal in a criminal case in Guatemala?
The process for filing an appeal in a criminal case involves filing an application with a higher court. The appeal is based on review of legal errors or insufficient evidence in the original trial.
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