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Does the judicial record in Brazil include information on convictions for crimes of financial market manipulation or investment fraud?
Brazil Yes, the judicial record in Brazil includes information on convictions for crimes of financial market manipulation or investment fraud. These crimes are related to illegal practices in the financial field, such as price manipulation, the use of inside information or investment fraud. Convictions for these crimes will be recorded in a person's judicial record.
What rights and responsibilities do common-law couples have in the Dominican Republic in relation to alimony?
Common-law couples in the Dominican Republic generally do not have direct rights in relation to alimony, unless specific legal agreements have been established. The obligations and rights in cases of de facto couples are usually different from those of legally recognized marriages.
What legal measures apply in cases of sexual assault in Honduras?
Sexual assault in Honduras is regulated by the Penal Code and other laws related to the protection of sexual rights and personal integrity. These laws establish sanctions for those who commit acts of rape, sexual abuse, sexual harassment or other forms of sexual assault, guaranteeing the protection of victims and the prosecution of sexual crimes.
What is the legal process to request child custody in Peru?
The process to request child custody in Peru involves filing a lawsuit before the competent family judge. The judge will consider the best interests of the child and evaluate various factors before making a decision about custody.
Is it possible to access the judicial records of another person in Argentina?
No, access to another person's judicial records is restricted and is only permitted to certain government entities and agencies for the purpose of conducting legitimate investigations.
What is the supervision and control process of financial institutions in Chile in relation to money laundering?
Financial institutions in Chile are subject to a rigorous supervision and control process by the Superintendency of Banks and Financial Institutions (SBIF). The SBIF periodically evaluates the policies, procedures and internal controls of institutions to ensure their compliance with regulations related to money laundering. In addition, the Financial Analysis Unit (UAF) also plays a role in supervision and monitoring.
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