Recommended articles
What is the role of education and training in the prevention of money laundering in the Dominican Republic?
Education and training are essential for company personnel in the Dominican Republic to understand money laundering risks, reporting obligations and best practices to prevent money laundering. This is essential to comply with Law No. 155-17 on Money Laundering and Terrorist Financing.
What is divorce by mutual agreement in Peru?
Divorce by mutual agreement, also known as amicable divorce, is a type of divorce in which both parties agree to end the marriage consensually. A joint application is filed before a judge and is resolved more quickly and easily than a contested divorce.
How is the subsidy application process for the promotion of sports in Chile carried out?
The subsidy for the promotion of sports in Chile is requested through the National Sports Institute (IND). You must meet specific requirements, submit required documentation, and complete the application process. Consult the IND for detailed information on the procedures.
What is the importance of baroque architecture in Mexico
Baroque architecture had a great influence in Mexico during the colonial era, especially in the construction of churches, cathedrals and civil buildings. It is characterized by its exuberant ornamentation, its sculpted stone details and its dramatic and theatrical forms. Baroque architecture is important in Mexico because it reflects the cultural and religious richness of the colonial era, in addition to being a distinctive element of the country's architectural heritage.
Is it possible to obtain a person's judicial records if I have their consent in Argentina?
No, even with a person's consent, their judicial records cannot be accessed in Argentina without specific legal authorization. Access to this information is restricted to authorized entities and organizations according to current regulations.
What factors does Salvadoran legislation consider to distinguish between necessary complicity and occasional complicity?
The legislation considers intentionality, direct or indirect collaboration, as well as the relationship and degree of participation of the accomplice in the crime to distinguish between necessary and occasional complicity.
Other profiles similar to Silfrido Ardenago Fereira Ferrer