Recommended articles
What is the asset freezing process related to terrorist financing cases in Costa Rica?
In cases of terrorist financing in Costa Rica, a process of freezing assets related to the illicit activity can be carried out. This involves ensuring that assets are not transferred or sold until the investigation is resolved.
How is information on politically exposed persons coordinated between financial institutions in Guatemala?
The coordination of information on politically exposed persons between financial institutions in Guatemala is carried out through secure channels and standardized processes. This ensures efficient transmission of relevant data while maintaining confidentiality and complying with relevant regulations.
What is the procedure to request judicial authorization to celebrate the marriage of a minor in Chile?
The procedure to request judicial authorization to celebrate the marriage of a minor in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate that exceptional circumstances exist and that the marriage is convenient and beneficial for the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.
Are there tax regularization programs in Guatemala for taxpayers with outstanding debts?
Guatemala can implement tax regularization programs that allow taxpayers to regularize their outstanding debts with favorable conditions, such as reductions in fines or interest. These programs seek to encourage tax compliance.
What are the penalties for the crime of theft in Guatemala?
Theft in Guatemala can be punished with prison. The legislation seeks to prevent and punish the illegal appropriation of other people's property through threats or violence, protecting the property and safety of people.
What type of information is included in a judicial record report in Paraguay?
judicial history report in Paraguay includes information about the judicial cases in which a person has been involved, including details of the cases, dates and resolutions. It may also include criminal convictions and sanctions.
Other profiles similar to Ronald Miguel Leal Herrera