Recommended articles
Can seized assets be sold by the debtor in Guatemala?
Assets seized in Guatemala generally remain in the custody of a court officer and are held until the seizure process is resolved. The debtor is not authorized to sell these assets without court approval. Any sale of seized assets without authorization can be considered an illegal act.
What are the rights of people who are discriminated against due to their sexual orientation in Argentina?
In Argentina, people who are discriminated against due to their sexual orientation have recognized rights and special protection. This includes the right to equal treatment and non-discrimination, access to education, health and employment on equal terms, and protection against violence and discrimination based on sexual orientation.
What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to mental health services and specialized psychosocial support?
People with diverse sexual orientations in Guatemala face challenges in accessing mental health services and specialized psychosocial support due to the lack of sensitivity and training of health personnel on issues of sexual and gender diversity. Measures are being implemented to improve the availability and accessibility of these services, as well as to promote the training of health personnel in approaches sensitive to diversity and the promotion of community support spaces.
What penalties apply to crimes of forgery of works of art in Panama?
Art counterfeiting crimes in Panama can result in penalties including prison sentences and fines, as they affect the integrity of art and cultural heritage.
How is the judicial decision for the payment of food in Colombia executed?
Once a court decision is issued for the payment of alimony in Colombia, execution can proceed by requesting seizures, wage withholdings or other coercive measures. It is crucial to follow proper legal procedures to ensure that the decision is effectively executed.
What is the role of the Superintendency of Banks of Panama in the supervision and regulation of financial activities related to money laundering?
The Superintendency of Banks of Panama plays a fundamental role in the supervision and regulation of financial activities related to money laundering. The entity has the responsibility of supervising financial institutions, ensuring their compliance with anti-money laundering laws and regulations. This includes reviewing internal policies, evaluating prevention programs, and taking corrective action when necessary. Active supervision contributes to strengthening the financial system and preventing misuse for illicit activities.
Other profiles similar to Rogelio Javier Mora Alvarado